fraud
EFCC Arrests Indian Man For Alleged N816.3m Fraud In Lagos
The Economic and Financial Crimes Commission (EFCC) has arrested an Indian man, Chandra Singh, over an alleged N816 million fraud…
Police Arrests Fake AIG After Allegedly Defrauding Nigerians Of N10m In Abuja
The Federal Capital Territory Police Command has arrested a 61-year-old serial fraudster, Olakunle Adesola, who specializes in impersonating Legal practitioners…
Two Suspected Fraudsters Arrested For Defrauding And Threatening 64-Year-Old Woman In Lagos
Lagos State Police Command has arrested two suspected fraudsters for defrauding a 64-year-old woman to the tune of N690,000 and…
Grass Cutting Scam: EFCC To Appeal Dismissal Of Case Against Babachir Lawal, Others
The Economic and Financial Crimes Commission, EFCC, on Friday, said it will appeal the ruling of Justice Charles Agbaza of…
Court Acquits Former SGF, Babachir Lawal Of N544m ‘Grass Cutting’ Contract Fraud
A High Court of the Federal Capital Territory (FCT) has discharged and acquitted a former Secretary to the Government of…
Sokoto Director Defrauds Job Seekers In Guise Of Securing Employment For Them
Justice Ahmad G. Mahmud of the Federal High Court, Sokoto on Wednesday convicted one Hassan Bello, a Director with the…
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