Tag: fraud
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140 Cybercriminals Arrested Over Three Months In Lagos-EFCC
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has disclosed that about 140 cybercriminals were arrested in the...
Abdulrashid Maina Extradited To Nigeria
The Nigeria Police Force has extradited Abdulrashid Abdullahi Maina, former chairman of the Pension Reform Task Team (PRTT) to Nigeria from Niamey, Niger Republic,...
Ex-SGF, Babachir Lawal’s N544 million fraud case re-opens
The Economic and Financial Crimes Commission, EFCC on Monday re-arraigned former Secretary to the Government of the Federation, Babachir Lawal before Justice Charles Agbaza...
Homeland and Overseas Limited Boss, two others in EFCC net over N139m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, Monday arraigned Osita Ojeah, his company, Homeland and Overseas Limited, and Anthony...
Six Foreigners Sentenced To Seven Years Imprisonment For Oil Theft In Port Harcourt
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced six foreigners and a Nigerian to...
