Fraud

Court remands five welders over N15 million fraud

An Edo High Court on Monday remanded five former executive members of the Edo State Welders Association to prison custody over…

8 years ago

EFCC quizzes former Ondo LG boss, 3 others over alleged SURE-P fraud

THE Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has quizzed a former chairman of Ifedore Local Government Area…

8 years ago

N283m Exam budget fraud: Edo Govt sacks Perm Sec, suspends 3 others

The Edo State government on Friday sacked a permanent secretary in the State Ministry of Youth and Special Duties, Dr (Ms) Osayuware Idahosa…

8 years ago

EFCC alerts over Garnishee Order fraud on dormant accounts, arrests lawyer

AN Ibadan-based legal practitioner (names withheld) has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC), Ibadan…

8 years ago

ICPC arraigns Kebbi ex-SSG, commissioner over N664 million fraud

A former Secretary to the Kebbi State Government and a former Commissioner for Finance of the State, Alhaji Garba Rabiu…

8 years ago

Court remand woman, 37 in prison over alleged fraud of N 5.2m in Osun

A Chief Magistrate Court, sitting in Osogbo, on Wednesday remanded a 37 year old woman, Mrs Raheem Oluwatoyin in Ilesa prison custody…

8 years ago

RRS nabs hotel cleaner over N500m fraud

OPERATIVES of Rapid Response Squad of the Lagos State Police Command have arrested a 30-year-old hotel cleaner for defrauding a…

8 years ago

New database technology could help eliminate fish fraud

Fish fraud, the misrepresentation of cheaper fish as more expensive ones, is a rampant problem worldwide. Now in a study…

8 years ago

Osun Police parades suspected internet fraudster for allegedly duping American of $80,000

AUTHORITIES of the Osun State Police Command paraded a suspected internet fraudster, Agboola Femi, who allegedly duped an American of…

8 years ago

Fraud charge: Dammy Krane freed in US

Nigerian singer, Dammy Krane, has been cleared of the charges of felony and fraud rising from his June 2017 arrest…

8 years ago

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