FBI arrests 13 Nigerians over $30m cyber fraud
The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians over alleged $30million money laundering scheme in the United States.
Tag: fraud
Get-Rich-Quick-Syndrome: Psychologist tasks parents on proper child upbringing
A Psychologist, Imabong Sanusi has called on parents to take precautionary steps to bring up their children properly to curb the “get ...
Alleged $17,000 fraud: Court orders EFCC to produce devices used by fraudster
A Federal High Court on Wednesday ordered the Economic Financial Crimes Commission, EFCC to produce the devices, phone and laptop ...
EFCC arraigns 3 INEC officers over alleged N179.8m fraud
The Economic and Financial Crimes Commission on Monday arraigned three Independent National Electoral Commission officials in Ogun before a Federal High Court, ...
BDC operator jailed 3 years for N13m fraud
He pleaded not guilty to the charge.
JAMB uncovers another N83m fraud in five states
The Joint Admissions and Matriculation Board, JAMB, is currently investigating another cases of fraud totalling N83m uncovered in its state ...
N3.2bn fraud: Court admits more evidence against ex-Abia governor, Orji Kalu
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, November 28, 2017, admitted in evidence ...
Bureau De Change operators docked over N160 million fraud
The Special Fraud Unit, SFU, of the Nigerian Police Force on Tuesday arraigned before a Federal High Court, Ikoyi Lagos, ...
Bank fraud dropped by N3.96 billion in 2015, says CBN
Following the deployment of various electronic payment systems by the Central Bank of Nigeria (CBN), incidences of fraud in banking ...
“Dankwambo” nabbed for Internet fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a suspected impersonator, Sabo Labaran, before Justice Abubakar Jauro of the ...