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FRAUD

no responses. July 18, 2019 Enuwa Ochai

SEC Set To Tackle Ponzi Scheme, Fraud In Capital Market


SEC Set To Tackle Ponzi Scheme, Fraud In Capital Market

The Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with the Nigerian Financial Intelligence Unit (NFIU) to combat Ponzi schemes and fraud […]

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NIGERIAN-PRISONS

no responses. July 17, 2019 Modupe.aduloju

Fraud: Court Jails Vanguard Ex- Chief Accountant, Circulation Manager


Fraud: Court Jails Vanguard Ex- Chief Accountant, Circulation Manager

A Lagos High Court sitting in Ikeja has sentenced a former Chief Accountant of Vanguard Newspapers, Bhadmus Abiodun, to seven years imprisonment for fraud. He was […]

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Insurance Graduate Jailed For Online Fraud

no responses. July 16, 2019 Modupe.aduloju

Insurance Graduate Jailed For Online Fraud


Insurance Graduate Jailed For Online Fraud

A graduate of Insurance from the Polytechnic, Ibadan, Oyo State, Olabode Oyaremi, was on Monday, July 15, 2019 convicted of criminal impersonation and sentenced to four […]

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no responses. July 12, 2019 Modupe.aduloju

Fraud: Former DG NIHSA Convicted For Diversion Of N603 million


Fraud: Former DG NIHSA Convicted For Diversion Of N603 million

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction of a former Director-General of the Nigeria Hydrological Services Agency (NIHSA), Mr. […]

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EFCC Arrests 17 Suspected Internet Fraudsters

no responses. July 11, 2019 Modupe.aduloju

EFCC Arrests 17 Suspected Internet Fraudsters


EFCC Arrests 17 Suspected Internet Fraudsters

Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout in Warri, […]

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The suspect: Scales Olatunji Ishola

no responses. July 4, 2019 Modupe.aduloju

Scales Remanded In Prison For N525m Internet Fraud


Scales Remanded In Prison For N525m Internet Fraud

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. […]

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prison

no responses. June 28, 2019 Modupe.aduloju

Five Jailed For Internet Fraud, Another For Pornographic And Indecent Pictures


Five Jailed For Internet Fraud, Another For Pornographic And Indecent Pictures

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, June 27, 2019 secured the conviction of six internet fraudsters in Abeokuta, the Ogun […]

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EFCC Arrests Seven Suspected Internet Fraudsters in Kaduna

no responses. June 27, 2019 Modupe.aduloju

EFCC Nabs Seven Suspected Internet Fraudsters In Kaduna


EFCC Nabs Seven Suspected Internet Fraudsters In Kaduna

Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday, June 26, 2019 raided and arrested […]

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no responses. June 27, 2019 Modupe.aduloju

Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case-ICPC


Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case-ICPC

The immediate past Minister of Information and Culture, Lai Mohammed has been scheduled to appear before a Federal High Court, Abuja, to explain his role in […]

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prison

no responses. June 26, 2019 Modupe.aduloju

Internet Fraudster Bags 35 Year Jail Term In Ilorin


Internet Fraudster Bags 35 Year Jail Term In Ilorin

Justice M. Abdulgafar of a Kwara State High Court sitting in Ilorin on Tuesday, June 25, 2019 convicted and sentenced an internet fraudster, Ajayi Temitope Charles […]

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EFCC Arrests 27 Suspected Fraudsters in Ogun

no responses. June 21, 2019 Modupe.aduloju

EFCC Arrests 27 Suspected Fraudsters In Ogun


EFCC Arrests 27 Suspected Fraudsters In Ogun

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery […]

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N18.7m Fraud: Man Arraigned, Remanded in Prison Custody

no responses. June 18, 2019 Modupe.aduloju

N18.7m Fraud: Man Arraigned, Remanded In Prison Custody


N18.7m Fraud: Man Arraigned, Remanded In Prison Custody

The Economic and Financial Crimes Commission, EFCC, on Monday, June 17, 2019, arraigned one suspected fraudster, Nasiru Sanni, before Justice Sherifat Solebo of the Special Offences […]

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EFCC Raids Hideouts Of Internet Fraudsters In Abuja, Imo, Enugu, Delta, Edo

no responses. June 14, 2019 Modupe.aduloju

EFCC Raids Hideouts Of Internet Fraudsters In Abuja, Imo, Enugu, Delta, Edo


EFCC Raids Hideouts Of Internet Fraudsters In Abuja, Imo, Enugu, Delta, Edo

Some of the aliases used to perpetrate online fraud, include, James Bord, Tom Clanson, Paul Hanson, Clinton Maher, Richard Jordan and David Morgan. Operatives of the […]

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prison

no responses. June 2, 2019 Modupe.aduloju

Former ICPC Board Nominee, Contractor Bag 24-year Jail Term


Former ICPC Board Nominee, Contractor Bag 24-year Jail Term

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has secured 12 years jail term for both Dr. Saad Alanamu, a former Chairman of the […]

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Alleged N12million Scam: EFCC Arraigns Insurance Officer

no responses. June 2, 2019 Modupe.aduloju

EFCC Arraigns Insurance Officer For Alleged N12million Scam


EFCC Arraigns Insurance Officer For Alleged N12million Scam

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday, May 31, 2019 arraigned Nkechi Stella Nwoke before Justice I.M Sani of the […]

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EFCC Arraigns Woman, Two others who Claim Snake Swallowed JAMB’s N35m

no responses. June 2, 2019 Modupe.aduloju

EFCC Arraigns Woman, Two Others Who Claim Snake Swallowed JAMB’s N35m


EFCC Arraigns Woman, Two Others Who Claim Snake Swallowed JAMB’s N35m

The Economic and Financial Crimes Commission, EFCC Friday, May 31, 2019, arraigned Philomina Chieshe, the controversial official of the Joint Admission and Matriculation Board, JAMB, who […]

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Magu Rallies Artistes, Comedians Against Internet Fraud, Calls for Collaboration

no responses. May 24, 2019 Modupe.aduloju

Magu Woos Artistes, Comedians Against Internet Fraud, Calls For Collaboration


Magu Woos Artistes, Comedians Against Internet Fraud, Calls For Collaboration

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged Nigerian artistes and comedians to join the anti-graft agency in the […]

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Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others

no responses. May 24, 2019 Modupe.aduloju

Grass Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal, Others


Grass Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal, Others

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 23, 2019, presented its first witness, Hamza Adamu Buwai, as the Commission opened its case in […]

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Naira Marley Arraigned, Remanded in Prison Custody

no responses. May 20, 2019 Modupe.aduloju

Internet Fraud: Naira Marley Arraigned, Remanded In Prison Custody


Internet Fraud: Naira Marley Arraigned, Remanded In Prison Custody

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 20, 2019 arraigned a Nigerian artiste, Azeez Adeshina Fashola, also known as Naira Marley, […]

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no responses. May 17, 2019 Modupe.aduloju

EFCC Arrests Health Ministry Officials Over E-yellow Fever Card Racketeering


EFCC Arrests Health Ministry Officials Over E-yellow Fever Card Racketeering

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Tuesday May 14, 2019 arrested four officials of Port Health Service of the Federal Ministry […]

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