Cybercrime: Ex-Union Bank Staff, Two Others Arraigned For Alleged N1.4bn Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, December 5, 2022, arraigned a former ...
Tag: fraud
Providus Bank Manager In N144m Fraud Scandal
Justice Yelim Bogoro of a Lagos Federal High Court, today, ordered the branch head of Providus Bank Plc, Mariam Isoje, ...
Seun Egbegbe Finally Regains Freedom After 7 Years In Prison
Olajide Kareem, alias Seun Egbegbe has regained freedom after seven years in prison.
Obasanjo’s In-law, Ex-banker Arraign For Fraud
Dr. John Abebe, the younger brother of a former First Lady, Stella Obasanjo, was on Monday arraigned by the Economic and ...
Canada Returnee, Joseph Ifeanyichukwu Remanded Over Alleged N360m Fraud
A Canada based Nigerian, Joseph Ifeanyichukwu, has been remanded in the custody on the Police Special Fraud Unit (PSFU), over ...
NDDC Account Director Arrested Over Alleged N25bn Fraud
A director of finance and account at the Niger Delta Development Commission (NDDC), Mr. Eno Ubi Otu, is currently being ...
Alleged N87.5m Fraud: Court Remands Self Acclaimed Oil Marketer, Benson Royal Enyinnah
A Lagos Federal High Court has ordered that self-acclaimed Oil Marketer, Benson Royal Enyinnah, be remanded in the custody of ...
ICPC Arraigns Deputy High Court Registrar Over Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned a Deputy Chief Registrar of the Federal High ...
EFCC Re-arraigns Lagos Prophet For Alleged N54.7m Fraud
The EFCC on Thursday, June 16, 2022 re-arraigned one Cletus Ilongwo, a self-acclaimed Lagos-based prophet, before Justice Sherifat Solebo of ...
N71.4m Fraud: Mama Boko Haram, Two Others To Spend Five Years In Prison
The Maiduguri Zonal Command of the EFCC on Tuesday, June 14, 2022 secured the conviction and sentencing of Aisha Alkali ...
