Faith Mwikali Ndiwa has been arraigned in court on multiple charges, including forgery, falsifying contract documents, and obtaining money through…
Browsing: fraud
Some weeks ago, in faraway United States, the Governor of Abia State, Dr. Alex Otti, in a presentation, raised an…
To protect your Nigerian bank account from fraudsters, the key steps are: 1. Never reveal your card number, OTP, PIN,…
Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, adjourned the alleged N4.8 billion…
In a landmark trial that has captivated the Vietnam nation and the Business world, Truong My Lan, a prominent Vietnamese…
Some rights groups have called on the Chairman of the Police Service Commission (PSC) Mr. Solomon Arase and the Inspector…
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called on Audit Executives in banks across…
In a recent incident in the Federal Capital Territory (FCT), Abuja, a 39-year-old trader named Nonso Nwobodo was apprehended by…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Mohammed…
The Economic and Financial Crimes Commission, EFCC, yesterday, closed its case against Olugbenga Obadina and his company, Almond Projects Limited…
Happy New Year! In today’s trending news stories; 1. The Nigerian National Petroleum Company Limited (NNPCL) has assured the public…
Agent of Fraud Arraigned in Kaduna The Economic and Financial Crimes Commission, EFCC has arraigned one Danlami Bala Alafiya before…
Introduction: The rapid advancement of technology has revolutionized the banking industry, offering greater convenience and efficiency to customers. However, alongside…
Ex-Federal law maker bags 5 yrs imprisonment over N212m fraud. Former Reps member who represented Mashi Dutsi federal constituency, Mansur…
Prince of Fraud Jailed in Kaduna The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured…
The Acting Commander of the Kaduna Zonal Command of the EFCC, ACE I, Aisha Abubakar has charged banks to take…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, April 19, 2023, convicted and sentenced…
A National Youth Service Corps member in Oyo State, Ukanwa Ikechukwu, was on Friday arraigned in an Iyaganku Magistrate’s Court…
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, convicted one Adanu Blessing Ajumi, who…
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested eighteen suspected internet…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Chief Registrar of the Federal High…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured five convictions before the Federal and…
The Sokoto Zonal Office of the Economic and Financial Crimes Commission EFCC has secured the conviction and sentencing of one…
Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Ogbonda…
In case it is new to you, certificate racketeering is an illegal means of acquiring certificate that does not belong…
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans…
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in…
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, arrested a 28-year-old medical…
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Obetta Hillary Chinweuba before Justice R.O Dugbo Oghoghorie of…
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State on Thursday, granted bail to one…
