fraud
Woman Sentenced To 98 Years In Prison For stealing N49 Million, $368,000 From First Bank
Oyo State High Court has sentenced a former employee of First Bank of Nigeria, Mrs. Oreoluwa Adesakin, to 98 years…
Lagos Court Sentence Man To 7 Years In Prison For Defrauding Diamond Bank Of N30 Million
Lagos State High Court in Igbosere, has sentenced a fraudster, Tunde Martins, to seven years’ imprisonment for allegedly defrauding Diamond…
Anglican Knight, Chief Izuchukwu Nwabueze Arrested For Defrauding Bishop Of N20M In Anambra
Police have arrested a knight of the Anglican communion in Dunukofia Local Government Area of Anambra State, High Chief Izuchukwu…
Nigerian man, Felix Okpoh Wanted By FBI Over $6 Million Internet Fraud, Surrenders To EFCC
A Nigerian suspect, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for alleged involvement…
EFCC Arrests Student Who Poses As Army Lieutenant To Defraud Nigerians
The Economic and Financial Crimes Commission (EFCC), Gombe Zonal Office, has arrested a fake soldier identified as Eze Mavus Ugochukwu…
EFCC Arrests Hadiza Abubakar For Allegedly Defrauding A Job Seeker Of N3 Million
The Economic and Financial Crimes Commission (EFCC) has arrested one Hajiya Hadiza Umar Abubakar for allegedly defrauding a job seeker,…
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