fraud
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Crime
EFCC Probes Man Over Alleged Fake Alerts Used to Defraud BDC Operators
The Economic and Financial Crimes Commission has commenced investigations into a man accused of using fake bank alerts to defraud…
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Crime
Nigerian Arrested While Allegedly Fleeing Australia Over $5m Fraud
An Australia-based Nigerian, Foluso Omole, has been arrested by the Australian Federal Police at Adelaide Airport over his alleged involvement…
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Crime
EFCC Arraigns Alleged Fake Car Dealer Over ₦7.8m Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man and his company before the Oyo…
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Crime
EFCC Arraigns Man Over Alleged ₦56.49m Hajj Fraud
The Economic and Financial Crimes Commission has arraigned Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High…
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Crime
EFCC Arraigns Man Over Alleged ₦56.49m Hajj Fraud
The Economic and Financial Crimes Commission has arraigned Lawal Babale Musa before Justice Olusola Adetujoye of the Oyo State High…
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Crime
Borno Man Arrested for Posing as EFCC Officer, Defrauding Public of N3m
The Economic and Financial Crimes Commission has arrested Nuhu Dahiru in Borno State for allegedly impersonating an EFCC official…
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Crime
How Criminal Networks Operate From Inside Nigerian Prisons
A Vanguard investigation has revealed how some inmates in Nigerian custodial centres allegedly continue to coordinate criminal activities from…
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Crime
Police Arrest Woman Over Alleged ₦42 Million Visa Fraud
The Enugu State Police Command has arrested a 33-year-old woman over an alleged ₦42 million visa fraud after she reportedly…
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News
Delta Accountant-General detained over N1.3 trn fraud linked to Okowa
The Economic and Financial Crimes Commission (EFCC) has detained Joy Enwa, the Accountant-General of Delta State, over alleged N1.3 trillion fraud…
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News
Alleged N110bn fraud: Yahaya Bello granted N500m bail
A Federal High Court in Maiyama, Abuja, the Federal Capital Territory (FCT), has granted bail to former governor of Kogi…
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