Tag: Fraud

These individuals have been accused of defrauding victims worldwide through fake romantic relationships and fraudulent business communications.

The appellate court held that the immunity granted to serving governors does not extend to assets suspected to be proceeds ...

The minister's appointment was contained in a statement issued by Bello Ifo, the Secretary to the Katsina emirate, on Saturday

Documents obtained by the New York Times revealed that the US government has begun mapping out plans to shut down ...

The forfeited are located in Abuja and different states - Niger, Nasarawa, and Borno states.

EFCC charged former Governor Fayose with fraudulently receiving N1.2 billion for purposes of funding his governorship election campaign in Ekiti ...

The former power minister testified during a trial-within-trial set up to determine the voluntariness of the written statements credited to ...

EFCC accused the court of official of fraud in his handling of a property entrusted in his care.

EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, ...

EFCC alleged that the funds were recovered bribery proceeds collected from field consultants engaged to render services to the NIRSAL ...

The EFCC alleged that the defendants used forged documents to illegally acquire and sell high-value plots of land in Abuja.

The bank worker was accused of fraudulently impersonating a customer, Ogunfodunrin Omowunmi Ajoke, between 10 and 28 March.

The ICPC alleged that Mr Ojerinde committed multiple frauds while heading the National Examinations Council (NECO) and JAMB.

Police say Michael Musa was arrested for fraudulently obtaining various sums of money under false pretences.

The schemes were orchestrated by an international criminal organisation known as the Miami Crew, led by Classic Baggie, who was ...

The convicts are among 792 individuals, including foreign nationals and Nigerians, suspected of belonging to a cyber-terrorism and internet fraud ...

The EFCC said the funds allocated for acquiring land titles for federal roads between March 2019 and July 2020 were ...

The ongoing legal battle between both parties took a new turn in January.

Willie Obiano is facing nine charges of diversion of over N4 billion from the state’s account dedicated to security funds ...

A statement by Mr Ebuka Obi’s Media Adviser, Dan Aibangbe, described the publication as unfortunate, malicious, scandalous and misleading

Mr Ometoruwa also said all efforts to retrieve the money he paid for the plots of land and other allied ...

The police have confirmed the shooting.

The police said the suspects have been arrested and charged at the Enugu North Magistrate Court in Enugu State.

US authorities accused Mr Onyema of moving suspicious funds from Nigeria to American bank accounts between 2017 and 2018 with ...

The court found the American guilty of all the fraud and theft charges the EFCC preferred against him.