Details As First Bank Staffer Who Pleaded Not Guilty Bags 98 Years…
Details As First Bank Staffer Who Pleaded Not Guilty Bags 98 Years For N49m, $368,000 Fraud
Browsing Tag
Fraud
372 posts
EFCC Drills Suspect On FBI List, Felix Okpoh Over $6m Internet Fraud
EFCC Drills Suspect On FBI List, Felix Okpoh Over $6m Internet Fraud…
Billionaire Aliyu Abubakar, Malabu Oil &Gas, Others Re-arraigned In $875.7 Fraud Case
Billionaire Aliyu Abubakar, Malabu Oil &Gas, Others Re-arraigned In $875.7 Fraud Case…
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case
How EFCC Secured Conviction Of Two Lebanese In $890,000 Cash Smuggling Case…
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case Continues July 21
Details As Ex-First Bank Director, Dauda Lawal’s Trial In $153m Fraud Case…
How We Shared N31m In Ghost Workers Fraud – Kwara NUT Boss
The Economic and Financial Crimes Commission, EFCC, on Friday, June 19, 2020…
EFCC Tagged Hushpuppi “Most-Wanted” Hacker, Says He Has Case To Answer
Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the…
How Invictus Obi Pleaded Guilty In $11million Fraud Case
Nigerian businessman owner of Invictus Group, Obinwanne Okeke, who was arrested in…
First Bank Staff Arrested For Fraud
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
Man Sent To Jail For $240,000 Romance Scam
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers…
