Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, […]
Tag: Fraud
EFCC operative narrates how businessman defrauded oil firm of $75,000
An Economic and Financial Crimes Commission, EFCC, operative, Felicia Paul, on Monday, narrated to a […]
Court remands company worker over alleged N90.5m fraud
A staff of SOHCAHTOA Investments Limited, Bello Samuel, has been remanded in prison custody over […]
Fake Investment Platform Defrauds Thousands Through Multiple Virtual Accounts
A nationwide financial fraud scheme has hit more than 3,286 Nigerians, following the collapse of […]
£15,000 fraud: Man bags 50-year jail term in Lagos
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Tuesday, convicted […]
EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria
.. Secures interim forfeiture of digital assets Worth $222,729.86 allegedly tied to Chinese, Filipino The […]
Court remands 13 Chinese nationals over alleged impersonation, fraud
Justice Denide Dipeolu of the Federal High Court in Lagos on Friday remanded 13 Chinese […]
N622m fraud: Court remands 2 in prison for hacking Interswitch server
Two middle-age men, Daniel Ikeoha and Sylvester Ebeta have been remanded in the Ikoyi facility […]
2 jailed in in Maiduguri over N3.2m fraud
Justice Jude K. Dagat of a Federal High Court, Maiduguri, Borno State, on Thursday, convicted […]
2 arraigned for alleged N382m contract fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, has charged Onuaguluchi Chris and Izuchukwu David, before […]