Fraud

Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday, October 15, 2020, convicted and sentenced one Nuhu Aliyu for fraud. Aliyu, a staff of Nigerian National Petroleum…

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday October 5, 2020, said it arraigned one Uche Chibuenyim John before Justice Efe Ikponmwonba of Edo State High…

The Economic and Financial Crimes Commission, EFCC, on Friday, arrested 10 men for their alleged involvement in internet frauds. The suspects, namely: Isaac Ogundayo; David Ayodele;…

The Inspector-General of Police, IGP M.A Adamu,has reaffirmed his commitment to the Federal Government’s efforts at curbing fraud, enhancing transparency and accountability in government.…

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected internet fraudsters, around the Alagbado axis of Lagos State. The suspects are Olowosoke…

Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin has convicted and sentenced Akinsanya Olamide Ridwan, a four hundred level undergraduate of the University of Ilorin…

The Kwara State Governor AbdulRahman AbdulRazaq has set up an eight-man panel of inquiry to investigate the federal allocations accruing to the 16 local government areas of the state as well…

Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced the duo of Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years…

The Economic and Financial Crimes Commission, EFCC, Benue Zonal Office, on Monday, arraigned the duo of Victor Gabriel Charles and John Aboyi Omaku before Justice Moris Ikpambese of the…

The Akwa Ibom State Government has suspended Mr. Emmanuel Nicholas from his duties as  Special Assistant to the state governor. This was contained in a statement signed by Dr. Emmanuel…