FBI declares Nigerian man wanted for $30m fraud
A 29-year-old Nigerian man identified as Chidozie Collins Obasi has been declared wanted by the Federal ...
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Tag: fraud
Lagos travel agent arraigned for N5.8m fraud
A 35-year-old travel agent, Olumide Womiloju has been arraigned before Chief Magistrate P.E Nwaka at the ...
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N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos Special Offences Court, Ikeja ...
Read morePlateau LP gov candidate investigated for fraud – Police
The governorship candidate of the Labour Party in the state, Yohanna Margif, is under investigation for ...
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109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General of the Federation, Ahmed ...
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Man dies after N.7m unauthorised withdrawal, widow accuses friend
A 60-year-old man, Isak Wahab, has reportedly died from shock after an unauthorised withdrawal of N700,000 ...
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Two Lagos developers defraud 70 prospective tenants
No fewer than 70 prospective tenants have been allegedly defrauded by two developers, Oluwasegun Adewara, and ...
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Police nab Imo professor over alleged fraud
The Imo State Police Command has revealed that Prof. Jachimike Adiele, was arrested by its operatives ...
Read moreEFCC arrests accountant-general for N80bn fraud
The Economic and Financial Crimes Commission has arrested the Accountant-General of the Federation, Mr. Ahmed Idris, ...
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Lagos traders protest N600m loss to Ponzi scheme
A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m ...
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