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Fraud
Fraud
N33.8bn allegation of fraud: EFCC presents four more witnesses against ex-power minister
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission, (EFCC) on Monday, January
EFCC dismisses 27 officers for abuse of office, fraud, misconduct
By Bolaji Ogungbemi | | 0 Comments |
In its quest to enforce integrity and rid its fold
How Illicit Financial Flows Stunt Africa’s Growth
By Bolaji Ogungbemi | | 0 Comments |
By Veronica Naa Okaikor Josiah-Aryeh This article discusses the impact
Man bags five years jail for fraud in Ekiti
By Bolaji Ogungbemi | | 0 Comments |
An Ekiti State Chief Magistrate Court in Ado Ekiti has
EFCC to prosecute arrested NAF officers
By Bolaji Ogungbemi | | 0 Comments |
  Economic and Financial Crimes Commission (EFCC) has said the
Fast track fraud investigation case against suspect, lawyer charges EFCC
By Bolaji Ogungbemi | | 0 Comments |
A Lagos-based lawyer, Blessing Ahmed has charged the Economic and
Usefulness Of Artificial Intelligence In Fraud Detection
By Bolaji Ogungbemi | | 0 Comments |
By Olubunmi Adekanmbi In today’s increasingly digital world, the realm
Kaduna: EFCC arraigns man for land fraud
By Bolaji Ogungbemi | | 0 Comments |
The Kaduna Zonal Command of the Economic and Financial Crimes
NDDC ex-adviser bags two-year jail term for N2.9billion fraud
By Bolaji Ogungbemi | | 0 Comments |
A former Special Adviser to Dan Abia, erstwhile managing director
Four ‘Yahoo boys’ bags five years jail in Kaduna
By Bolaji Ogungbemi | | 0 Comments |
  Justice N.U. Sadiq of the Kaduna State High Court
Ondo: Couple in court for alleged fraud
By Bolaji Ogungbemi | | 0 Comments |
A couple, Oluboyo Temitope and his wife, Suliya, have been
63-year-old woman battles high blood pressure after losing N6.2m to fraudsters
By Bolaji Ogungbemi | | 0 Comments |
A 63-year-old woman (name withheld) has fallen ill after losing
Kwara: Cinematographer, others bags jail term for fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission in Ilorin, Kwara State,
Car dealer in court for N29.6m fraud
By Bolaji Ogungbemi | | 0 Comments |
A 35-year-old car dealer, Ibrahim Sanni, and a 33-year-old Odubanjo
Internet fraudster bags jail term, forfeits iphones to FG
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Port Harcourt, Rivers State
Edo court jails four for fraud, EFCC arrests 33 suspects
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission said it had secured
N950m fraud: Court adjourns trial of NGO promoter till June 23
By Bolaji Ogungbemi | | 0 Comments |
Justice Mojisola Dada of the Special Offences Court sitting in
Manager in court for defrauding employer of N40m
By Bolaji Ogungbemi | | 0 Comments |
A sales manager, Kalapalliwar Parag, was on Tuesday arraigned before
Why AAU sack 13 staff?
By Bolaji Ogungbemi | | 0 Comments |
The Management of Ambrose Alli University, Ekpoma, Edo State, has
N22bn fraud lands ex-power minister in EFCC custody
By Bolaji Ogungbemi | | 0 Comments |
A former Minister of Power, Sale Mamman, has been arrested
Kwara: EFCC arrests ex-convict, corps member, others for alleged internet fraud
By Bolaji Ogungbemi | | 0 Comments |
Operatives of the Economic and Financial Crimes Commission have arrested
Developers, agent conspires defrauds accommodation seekers in Lagos
By Bolaji Ogungbemi | | 0 Comments |
Two developers identified simply as Ola, aka Pastor, and one
Woman, Blessing Adamu, convicted for N47m fraud
By Bolaji Ogungbemi | | 0 Comments |
A businesswoman, Blessing Adanu, was on Monday convicted by an
Man, 28, dupes jobseekers of N1.2m
By Bolaji Ogungbemi | | 0 Comments |
A 28-year-old man, Ekene Itodo, who allegedly obtained N1.2m from
Ondo speaker must face trial for alleged fraud –Court
By Bolaji Ogungbemi | | 0 Comments |
An Ondo State High Court, sitting in Akure, the state
Two in court for alleged fraud, obtained N13m on false pretence
By Bolaji Ogungbemi | | 0 Comments |
Two people were on Wednesday charged at an Ikeja Chief
Fraud: Yahaya Bello’s cousin, others admitted to N2bn bail
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court, Abuja, on Monday, admitted Ali Bello
N3bn fraud: Court returns Kogi gov’s nephew, Ali Bello, to prison
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court, Abuja, on Monday, returned Ali Bello,
Benue couple facing fraud charges remanded
By Bolaji Ogungbemi | | 0 Comments |
A Makurdi Upper Area Court on Friday ordered that a
Judge orders suspect released without bail back to prison
By Bolaji Ogungbemi | | 0 Comments |
An Ikeja Special Offences Court on Friday revoked the bail
Bizman arraigned for defrauding customer of N2.5m
By Bolaji Ogungbemi | | 0 Comments |
A businessman, Joseph Friday, has been arraigned at the Ebute
Fraud: I just want to go home – I wish to come back, US lady says after arrest of ‘Nigerian lover’
By Bolaji Ogungbemi | | 0 Comments |
A suspected fraudster, Awoleye Joshua Oluwatofunmi has confessed to deceiving
Man, 47, docked for allegedly using black magic on woman, defrauding her
By Bolaji Ogungbemi | | 0 Comments |
A 47-year-old man, Bayo Ayeni, was docked on Wednesday, in
Cop arraign man caught with 32 SIM cards
By Bolaji Ogungbemi | | 0 Comments |
The Lagos State Police Command has arraigned a 21-year-old man,
Land agent arraigned over alleged N4m fraud in Kaduna
By Bolaji Ogungbemi | | 0 Comments |
A 40-year-old land agent, Mohammed Rabiu, was, on Tuesday, docked
How car dealer allegedly defrauds bizman of N1.1m
By Bolaji Ogungbemi | | 0 Comments |
A businessman, Abdulaziz Lawal, has accused an Oyo-based car dealer,
Cop arraign man for defrauding church investor
By Bolaji Ogungbemi | | 0 Comments |
The police have arraigned a man, Daniel Ogbonna, before a
Man, 23, buys foodstuffs with fraud proceeds, bags jail
By Bolaji Ogungbemi | | 0 Comments |
A 21-year-old man, Gabriel Sylvester, has pleaded guilty to fraud
N-Power Fraud Allegations: Provide Evidence Or I Sue – Dbanj Threatens Minister, ICPC
By Bolaji Ogungbemi | | 0 Comments |
Popular singer, Daniel Oladapo popularly known as Dbanj has charged
Task force detains civil servants, retirees over alleged N4.8 billion fraud
By Bolaji Ogungbemi | | 0 Comments |
The Oyo State Anti-Corruption Agency (OYACA) has detained some serving
Student defrauds company of N900,000
By Bolaji Ogungbemi | | 0 Comments |
A 24-year-old undergraduate of the Lagos State Polytechnic, Ikorodu, Busayo
Yahoo boy, 30, docked in Ilorin for alleged N39.7m cybercrime fraud
By Bolaji Ogungbemi | | 0 Comments |
A 30-year-old man, Yusuf Yusuf Olarewaju, on Friday appeared before
Alleged N2.9bn fraud: Court to hear Okorocha’s  preliminary objection, Nov. 22
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja is to ghear a
Edo govt to recover fraudulent N1.5bn from land grabbers
By Bolaji Ogungbemi | | 0 Comments |
The Edo State government on Wednesday said it was discovered
Court fixes Nov 22 for judgment in N2.9b fraud suit against Amadi
By Bolaji Ogungbemi | | 0 Comments |
Justice Ambrose Allagoa of the Federal High Court, Lagos, has
Lagos court remands man over landed property, N66.5m fraud
By Bolaji Ogungbemi | | 0 Comments |
A Lagos Special Offences Court sitting at Ikeja on Thursday
Oyo court jails Customs job scammers
By Bolaji Ogungbemi | | 0 Comments |
The Federal High Court sitting in Ibadan, Oyo State has
Lagos bizman accuses friend of N9m fraud, threat to life
By Bolaji Ogungbemi | | 0 Comments |
A businessman, Kunle Akinbo, has told a Samuel Ilori Magistrate’s
Depositor accuses bank over N350,000 lost to fraudster in banking hall
By Bolaji Ogungbemi | | 0 Comments |
A shop assistant, Nojeem Ogundele, who lost N350,000 to a
EFCC impersonator caught in Lagos
By Bolaji Ogungbemi | | 0 Comments |
A 29-year-old man, Ume Clinton, has been arrested by the
50-year-old man dupes jobseekers, sexually assaults Bayelsa victims
By Bolaji Ogungbemi | | 0 Comments |
The Bayelsa State Police Command has arrested a 50-year-old man,
FG loses suit to extradite businessman to US
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court in Abuja on Tuesday struck out
Men in court over alleged N100m procurement fraud
By Bolaji Ogungbemi | | 0 Comments |
Two men, Joseph Badmus and Ibrahim Ayodele, were on Tuesday,
Command arraigned five over N40.6m fraud in Lagos
By Bolaji Ogungbemi | | 0 Comments |
The Lagos State Police Command has arraigned five people before
Court remands Canadian returnee in police SFU custody over alleged N360m fraud
By Bolaji Ogungbemi | | 0 Comments |
For allegedly engaging in N360 million fraud, a Federal High
EFCC arraigns Obasanjo’s in-law, ex-banker for criminal fraud 
By Bolaji Ogungbemi | | 0 Comments |
Dr. John Abebe, the younger brother of a former First
Court remands Canada returnee over alleged N360m fraud
By Bolaji Ogungbemi | | 0 Comments |
A Federal High Court sitting in Lagos has remanded a
EFCC arrests Lagos man for attempted $17.5m fraud
By Bolaji Ogungbemi | | 0 Comments |
The Economic and Financial Crimes Commission (EFCC) has arrested a
Imo PDP demands prosecution of APC senatorial candidate over alleged fraud
By Bolaji Ogungbemi | | 0 Comments |
The Peoples Democratic Party (PDP) in Imo State has called
Ondo lawyer drags developer to EFCC for alleged fraud
By Bolaji Ogungbemi | | 0 Comments |
An Ondo-based legal practitioner, Ola Dan Ola, has dragged the
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