Tag: fraud
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Aisha urges Banks to safeguard customers against losses from fraud
The Acting Commander of the Kaduna Zonal Command of the EFCC, ACE I, Aisha Abubakar has charged banks to take extra measures tO safeguard...
Court sentences NPA retiree to 16 years imprisonment for fraud
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, April 19, 2023, convicted and sentenced one Alhaji Nasiru Adinoyi...
NYSC Member arraigned for defrauding police officer
A National Youth Service Corps member in Oyo State, Ukanwa Ikechukwu, was on Friday arraigned in an Iyaganku Magistrate’s Court for allegedly swindling a...
Woman Convicted over N47m Fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Monday, convicted one Adanu Blessing Ajumi, who was prosecuted for N47m...
Buhari, 17 others arrested for fraudÂ
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, arrested eighteen suspected internet fraudsters in a sting...
