River Park Estate fraud: Police to prosecute foreign nationals for forgery, impersonation
Abdullateef Fowewe The Nigeria Police Force has officially concluded its investigation into a high-profile corporate fraud case implicating three Ghanaian...
fraud
EFCC arrests ex-Plateau speaker, 14 ex-lawmakers over alleged N2.5bn vehicle fraud
Abdullateef Fowewe Operatives from the Economic and Financial Crimes Commission (EFCC) at the Makurdi Zonal Directorate have apprehended Moses...
EFCC declares man wanted over oil subsidy fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission has declared one Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas...
Police bust WhatsApp fraud syndicate targeting prominent Nigerians, freeze millions illicit funds
Abdullateef Fowewe The Nigeria Police Force, through its National Cybercrime Centre (NCCC), has successfully dismantled a sophisticated WhatsApp fraud...
Two individuals declared wanted by EFCC over CBEX fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission (EFCC) has declared two individuals, Folashade Odelana and Bamidele Ayodele Abiodun, wanted...
29 bag jail term over Internet fraud in Kano
Abdullateef Fowewe Justice S.M. Shuaibu of the Federal High Court in Kano has found 29 internet fraudsters guilty and sentenced...
Police extradite Nigerian suspect from UAE over $307,500 fraud
Abdullateef Fowewe The Nigeria Police Force, through the INTERPOL NCB Abuja, has extradited a Nigerian wrongdoer, Abubakar Aboki Muhammed, from...
Woman bags jail term over N14.5m investment fraud in Lagos
Abdullateef Fowewe Justice O.A. Okunuga of the Lagos State High Court in Ikeja has sentenced Ajanaku Oluwatomilola to three years...
EFCC intensifies hunt for eight suspects in $1bn CBEX fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission has said is making significant progress in its investigation into the massive...
Nigeria, UK discuss collaboration on combating trans-border fraud
Abdullateef Fowewe The Nigeria’s Minister of Interior, Olubunmi Tunji-Ojo, hosted the United Kingdom’s Minister of State for Home Affairs, David...