fraud
Nigerian Man Arrested For Duping A Woman After Promising To Marry Her In India
A 30-year-old Nigerian man, Ajide Peter Chinaka, has been arrested in India for allegedly duping a woman he met at…
EFCC Drags Notorious Ponzi Scheme Operator, Umanah To Court Over N2.9 Million Scam
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned an alleged notorious ponzi scheme operator,…
NANS President, Danielson Akpan Impeached For Allegedly Diverting Covid-19 Palliatives
The President of the National body of the National Association of Nigerian Students (NANS), Danielson Akpan has been impeached for…
EFCC Secures Court Order To Freeze Bank Accounts Of Lagos Speaker, Mudashiru Obasa
The Economic and Financial Crimes Commission (EFCC) has secured a court order to freeze three bank accounts belonging to the…
New EFCC Chairman Orders Withdrawal Of $153 Million Fraud Case Against Dauda Lawal
The Economic and Financial Crimes Commission (EFCC) has withdrawn the corruption charges against a former Executive Director of First Bank…
Man Sentenced To 125 Years In Prison For N12.9 Million School Feeding Fraud In Borno State
Borno State High Court has sentenced a man identified as Allen Abel to 125 years’ imprisonment for fraudulently obtaining food…
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