Alleged 820 Bus Fraud: Ambode’s commissioners deny indicting him

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Alleged 820 Bus Fraud: Ambode’s commissioners deny indicting him
The ex-commissioners said the reports were a misrepresentation of the proceedings on October 15. The post Alleged 820 Bus Fraud: Ambode’s commissioners deny indicting him appeared first on Premium Times Nigeria.
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EFCC arrests Delta Urhobo Chief for Internet Fraud

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EFCC arrests Delta Urhobo Chief for Internet Fraud
Perez Brisibe – Ughelli Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a traditional chief from Agbarho kingdom in Ughelli North local government area of Delta State for alleged internet fraud popularly known as yahoo-yahoo. The arrest of the chief (name withheld) was carried out on Wednesday by operatives of the anti-graft […]
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Actress Rosy Meurer Calls Out Nollywood Producer For Fraud

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Actress Rosy Meurer Calls Out Nollywood Producer For Fraud
Rosy Meurer, Ideh Chukwuma Nollywood actress Rosy Meurer has taken to her IG page to call out a movie producer and director, Ideh Chukwuma for defrauding her. According to Rosy, Ideh has a “Masters in lies and a PhD in scam”. According to the actress, she has waited for 2 years to get a refund […]
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Court remands Kano businessman over alleged N8.8m fraud

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Court remands Kano businessman over alleged N8.8m fraud
A Senior Magistrates’ Court in Kano on Friday ordered that a 38-year-old businessman, Garba Ibrahim, who allegedly defrauded his business partner of N8,8 million, be remanded in  a correctional center The police charged Ibrahim, who lives in Unguwa Uku Quarters Kano, with two counts of criminal breach of trust and cheating, contrary to sections 312 […]
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EFCC docks conman for N65.1m oil fraud in Kaduna

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EFCC docks conman for N65.1m oil fraud in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 25, 2019 arraigned one Nuhu Ibrahim Shuaibu ( alias Ishaku Abdulrazak) before Justice P. Mallong of the Federal High Court, sitting in Kaduna on four-count charge that border on impersonation and fraud to the tune of N65,150,000 (Sixty-five Million, One […]
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Alleged Fraud: Naira Marley To Appear In Court October 22

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Alleged Fraud: Naira Marley To Appear In Court October 22
Controversial Nigerian rapper, Naira Marley is set to appear in court on the 22nd of October for the commencement of his fraud trial. Popular Nigerian indigenous rapper, Naira Marley The soapy crooner, whose real name is Azeez Fashola, was apprehended by the Economic and Financial Crimes Commission (EFCC) on the 10th of March over alleged […]
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Nigerian court convicts 2 P&ID employees for fraud

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Nigerian court convicts 2 P&ID employees for fraud
<p class="">Both convicts were representatives of P&amp;ID in Nigeria.</p> <h1>The Abuja division of the Federal High Court has convicted two representatives of Process and Industrial Development Limited (P&ID), an Irish engineering firm, on Thursday, September 19, 2019.</h1> <p class="">P&amp;ID’s commercial director, <strong>Muhammad Kuchazi</strong>, and the firm’s director in Nigeria, <strong>Adamu Usman</strong>, both pleaded guilty to […]
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$11m Alleged Fraud: Obinwanne Okeke pleads not guilty, remanded in prison

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$11m Alleged Fraud: Obinwanne Okeke pleads not guilty, remanded in prison
Mr Okeke had already been found guilty by a federal grand jury. The post $11m Alleged Fraud: Obinwanne Okeke pleads not guilty, remanded in prison appeared first on Premium Times Nigeria.
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EFCC nabs another Nigerian wire fraud suspect on FBI list, 5 others in Sokoto

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EFCC nabs another Nigerian wire fraud suspect on FBI list, 5 others in Sokoto
Soni Daniel – Abuja The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a major breakthrough with the arrest of one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI. The EFCC Zonal Head, Abdullahi Lawal, while parading the suspect in Sokoto, explained that the […]
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Presidential candidate accused of fraud wants N500 million from EFCC

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Presidential candidate accused of fraud wants N500 million from EFCC
The candidate sued the EFCC for allegedly violating his rights. The post Presidential candidate accused of fraud wants N500 million from EFCC appeared first on Premium Times Nigeria.
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150 telecom fraud suspects returned to China from Cambodia

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150 telecom fraud suspects returned to China from Cambodia
A total of 150 Chinese suspects involved in telecom fraud cases were on Friday sent back to China from Cambodia, according to Chongqing police. Continue reading 150 telecom fraud suspects returned to China from Cambodia at Vanguard News.
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FBI list: EFCC arrests suspected accomplice for alleged N60m fraud in Ilorin

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FBI list: EFCC arrests suspected accomplice for alleged N60m fraud in Ilorin
The Economic and Financial Crimes Commission (EFCC) has arrested a 36-year-old in Ilorin for alleged N60 million fraud. Continue reading FBI list: EFCC arrests suspected accomplice for alleged N60m fraud in Ilorin at Vanguard News.
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