TAG
fraud
Airtel staff bags 5-year jail term for aiding N2.2m withdrawal from customer’s account
A Magistrates’ Court in Igbosere, Lagos, on Tuesday sentenced a customer service representative of Airtel Nigeria Ltd, Jeremiah Mustapha, to five years in correctional centre, for facilitating a N2.2 million fraud.
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.
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 rich quick” syndrome amongst the youths.
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 used by Happiness Asuquo...
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, Lagos, over alleged laundering...
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 offices in Kano, Edo,...
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 a number of documents...
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, Southwest Nigeria two Bureau...
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 transactions in 2015 have...
“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 Gombe State High Court...
EFCC arraigns 2 oil dealers for N14m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the duo of Aku Ben Aku and Philips James Aliku alongside their company, Al-Aminu...
Ex-customs officer docked for N40m fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a former Customs Officer, Chinyere Ekanem and Asuka Ebiye before Justice Maryann E. Anenih...
EFCC arraigns ex-Adamawa NBA chair, court registrar for N60m fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the duo of Shehu Mustapha, the Registrar Litigation, Adamawa State High Court and Binanu...
How Ex-Gov. Suswam paid brother N60m “monthly rent” in N3.1billion fraud – EFCC
The Economic and Financial Crimes Commission has revealed how a former governor of Benue State, Gabriel Suswam, paid his brother N60million monthly for a...
Accused of N400m fraud, court slams N400m fine on Olisa Metuh
An Abuja Federal High Court in on Tuesday granted bail to the spokesperson of the opposition Peoples Democratic Party Olisa Metuh, on the condition...
