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...
fraud
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...
EFCC arraigns CEO, staff over alleged N459m fraud in Abuja
Abdullateef Fowewe The Economic and Financial Crimes Commission has arraigned the Chief Executive Officer of Lexicon Multiconcept Media Limited, Osabohem...
NOA uncovers institutional fraud in student loan disbursement
Abdullateef Fowewe The National Orientation Agency has discovered unethical practices by some higher institutions and banks in the disbursement of...
EFCC arraigns man for alleged $1,500 Internet fraud in Akwa Ibom
Abdullateef Fowewe The Economic and Financial Crimes Commission, Uyo Zonal Directorate, has arraigned one Omereonye Solomon Chigozie, also known as...
EFCC arraigns lawyer for alleged N41m fraud in Enugu
Fowewe Abdullateef The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has charged one Barrister Ifeanyichukwu Okonkwo before...
Court imprisons cooperative society CEO over N2bn fraud in Calabar
Abdullateef Fowewe A Federal High Court sitting in Calabar, the Cross River State capital has convicted and sentenced the Chief...
Edo court jails 11 for Internet fraud
Abdullateef Fowewe Justice W.I. Aziegbemhin of Edo State High Court, sitting in Benin City, the state capital, has convicted and...
EFCC arraigns ex-NHIS boss over alleged fraud
Abdullateef Fowewe The Economic and Financial Crimes Commission has charged a former Executive Secretary of the National Health Insurance Scheme...