Tag: fraud

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EFCC arrests man for alleged employment scam

A man identified as Hassan Babangida has been arrested by the Economic and Financial Crimes Commission (EFCC) for ...
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Alleged N109b Fraud: Court Rules On ex-AGF, Others’ Bail Applications ...

A Federal Capital Territory high court has adjourned till today the ruling on the bail application of former ...
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Fake Army General Bags Seven Years Imprisonment For N266.5m Fraud

An Ikeja Special Offences Court yesterday sentenced an impostor Army General Bolarinwa Abiodun, whose real name is Hassan ...
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Report of Hushpuppi Committing A $400m Fraud While In Prison ...

The US Attorney’s Office at the Central District of California on Thursday described as false, that alleged international ...
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Hushpuppi reportedly commits $400k fraud from inside US prison

Information reaching us this morning is that Popular Instagram celebrity, Hushpuppi has received fresh charges as US prosecutors ...
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Civil Servant Bags 11 Year-Jail Term Over N66.5m Fraud

An Anambra State High Court, in Akwa, presided over by Justice Arinze Akabua, has sentenced a former Treasurer ...
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Businessman, Mompha Opt For Remand At Ikoyi Correctional Centre Following ...

Dubai based billionaire businessman, Ismaila Mustapha, better known as Mompha, has opted to be remanded at the Ikoyi ...
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EFCC Reportedly Seize Obi Cubana’s Passport, Says He Is Still ...

EFCC Reportedly Seize Obi Cubana’s Passport, Says He Is Still In Their Custody The Economic and Financial Crimes ...
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Nigeria Ranked 16th In FBI Global Cybercrime Victims Report

Nigeria has been ranked 16th among the countries most affected by internet crime in the world in 2020. ...
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EFCC Reacts To The 1004 Estate Incident

A yet-to-be-identified man, on Thursday,  jumped from the 7th floor of 1004 Estate in Victoria Island, Lagos State, ...