The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
First Bank Staff Arrested For Fraud
Browsing Tag
Fraud
384 posts
Man Sent To Jail For $240,000 Romance Scam
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers…
Ex-JTF Commander, Atewe Loses Properties Linked To N8.5bn Fraud
Justice Mohammed Liman of a Federal High Court in Lagos on March…
Pilgrims Board Top Shot, Jinga Mayo Jailed For N69.2m Fraud
For converting the sum of ₦69.2 million received to execute pilgrims operation…
Ex-Head Of Service Oyo-Ita Arraigned For N3bn Fraud
The Economic and Financial Crimes Commission on Monday (today) arraigned the immediate…
Witness Details How Mompha Operated Unlicensed BDC In N33bn Fraud Case
The trial of Ismaila Mustapha aka Mompha continued yesterday, March 18, 2020…
Man Jailed Two Years for N70,000 Fraud
Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue…
Gov Ganduje’s Commissioner Arrested For Fraud
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC…
Sterling Bank Staff, Wife Arraigned For Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday,…
Senator Shehu Sani Gets N10m Bail As Alleged $25,000 Fraud Trial Begins
Justice I. E. Ekwo of the Federal High Court, Abuja on Monday,…
