Tag: fraud
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Certificate Racketeering, Deception, and other Academic Frauds in Nigeria
In case it is new to you, certificate racketeering is an illegal means of acquiring certificate that does not belong to you or for...
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside...
More Worries For Fani-Kayode As EFCC Presents Third Witness Against Him For 26m Fraud
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday...
Medical Doctor, 17 Others Arrested For Alleged Internet Fraud In Owerri
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, arrested a 28-year-old medical practitioner, Chijioke Precious and...
3 Years After, Businessman Nabbed for N4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Obetta Hillary Chinweuba before Justice R.O Dugbo Oghoghorie of the Federal High Court,...
