Woman Declared Wanted For N47 Million ‘Agriculture’ Fraud
A Special Offence Court sitting in Ikeja, Lagos State, on Monday, March 27, 2023, has ordered the Economic and Financial Crime Commission, EFCC to declare…
Tag: fraud
Court Imprisons Dismissed Soldier Over Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of an ex-soldier, Sgt. Ado Kabiru to…
Police Arrest Woman Who Defrauds Single Ladies with ‘Marriage Promises’
A 35-year-old woman identified as Mrs. Akunna Roseline Udom has been arrested by the operatives of the Anambra Police Command for allegedly defrauding ladies to…
EFCC Arrests Kogi Assembly Candidate with N326 Million, $610, 500 Cash
The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf…
Two Men Dupe Woman of N7.5 Million for ‘Spiritual Help’
Two yet-to-be-identified men have duped a woman of N7.5 million for spiritual help in Ikorodu Lagos State.
Twelve Bankers Arrested for Suspected Insider Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022, arrested twelve (12) bankers for suspected insider fraud.
Father, Son Re-arraigned for N5.6 Billion Fraud
A father and a son have been re-arraigned by the Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC, for an alleged N5.6…
Pastor Defrauds Church Members, Absconds with Millions
A pastor of the Dunamis International Gospel Center in Warri, Delta State, Pastor Prince Bosomo has defrauded a lady of N3.5 million.
Court Jails Pastor for Seven Years Over N59.7 Million Fraud
Justice Sherifah Solebo of the Special Offences Court siting in Ikeja, Lagos has convicted and sentenced Cletus Ilongwo, Presiding Pastor, Power of the Holy Ghost…
Seven Suspected Internet Fraudsters Arrested
Operatives of the Economic and Financial Crime Commission, Benin Zonal Command, on Friday, September 9, 2022, arrested seven suspected internet fraudsters in Benin City, Edo…
Lawyer Bags Two Years Imprisonment for N4 Million Fraud
A female lawyer, Taiwo Oreagba, has bagged two years imprisonment for obtaining the sum of N4,000, 000 (Four Million Naira) from a client to secure…
Two Jailed for Multi-million Naira Internet Fraud
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of the duo of Olalekan Adekola Adeojo…
Dismissed Soldier, One Other Arraigned for N31m Fraud
Justice Musa Mustapha of the Borno State High Court, Maiduguri on Wednesday, July 20, 2022, convicted and sentenced one Tijjani Mohammed Bulama to six months…
Fake Army General Bags 7 years Imprisonment for N266.5m Fraud
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, Thursday, July 8, 2022 convicted and sentenced one Bolarinwa Abiodun, a fake Army…
EFCC Re-arraigns Lagos Pastor 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 the Special Offences Court sitting…
Man Bags Six Months Community Service Over Fraud
Justice K.N. Ogbonnaya of the FCT High Court Kubwa on Wednesday, June 15, 2022 convicted and sentenced one Chibuike Marshal Omemgboji (alias Surajo Ascencio) to…
