By Ikenna Uwadileke Civil Society Organisations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic …
Read More »Tag Archives: Fraud
NCC intensifies sensitisation on telecoms fraud
By Olatunde Ajayi The Nigerian Communications Commission (NCC) has sensitised motor spare parts traders in Ibadan, Oyo State capital, on …
Read More »Alleged $1.4m fraud: US ex-convict opens his defence, denies charge
By Adenike Ayodele A U.S. ex-convict, Kolawole Erinle, charged with alleged 1.4 million dollars internet fraud on Monday denied the …
Read More »EFCC arrests ‘crossdresser’, 32 others for alleged internet fraud
By Sumaila Ogbaje The Economic and Financial Crimes Commission, (EFCC) has arrested one Owoseni Gabriel, who posed as a woman …
Read More »EFCC arraigns man for alleged $5m, N800m cyber security fraud
By Adenike Ayodele The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a man, Opeoluwa Sennaike, before an Ikeja …
Read More »EFCC closes case in alleged N5m coconut oil fraud
By Adenike Ayodele The Economic and Financial Crimes Commission on Tuesday closed its case against one Onarike Onagoruwa charged with …
Read More »Group says allegation of contract fraud against REA MD False
By Femi Ogunshola A group, Concerned Citizens of Nigeria (CCN), has debunked the allegation of contract fraud against the Managing …
Read More »EFCC arrests self-styled Police officer, 42 others over alleged internet fraud in Ogun
By Isaac Aregbesola The Operatives of Economic and Financial Crimes Commission (EFCC) on Friday arrested a self-acclaimed police officer, Tijani …
Read More »Carpenter in court over alleged N850,000 fraud
By Patience Yakubu A 37-year-old carpenter, David Gideon, who allegedly defrauded a friend of N850, 000, was on Thursday arraigned …
Read More »Man, 38, arraigned for alleged N4.8m fraud
By Itohan Abara-Laserian An Ikeja Magistrates’ Court has arraigned a 38-year-old man, Idowu Babatunde, for allegedly obtaining the sum of …
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