26.3 C
Lagos
Wednesday, December 17, 2025
- Advertisement -spot_img

TAG

Fraud

Senate moves to legalize electronic transactions, criminalise online fraud

Release By Ezrel Tabiowo, Special Assistant (Press) to President of the Senate The Senate on Thursday considered a bill to provide enabling framework that would legalise...

EFCC Docks Mama Boko Haram, Three others  over Alleged N42m Fraud, Secures Conviction of Another

The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, February 25, 2020 secured the conviction of one Alhaji Gaji...

How husband and wife ‘outsmarted’ bank and landed in court

It looks like a match made for good and for mammon; but now the courts have to decide whether this couple accused by Sterling...

Four Men, Woman, And a Company Arraigned for Alleged N1 trillion Fraud

The Economic and Financial Crimes Commission, EFCC, has three men and a company for alleged fraud involving £2.5 billion (about N1.2 trillion) fraud. Abayomi Kukoyi,...

Former Rep charged for alleged N320m fraud, gets bail

The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman of the House of Representatives Committee on Niger Delta...

Ex-Banker, Wife in Trouble for Alleged Fraud 

A former staff of a new generation bank, Shehu Muhammad Aliyu, and his wife,  Ramatu Abdullahi are in trouble and in court before Justice Nasiru...

How NHIS squandered over N6.8 billion on illegal allowances – Audit Report

The staff and management of Nigeria’s Health Insurance Scheme (NHIS) between 2016 and 2017 helped themselves with several ‘irregular’ and unapproved allowances totalling N6.8 billion, a...

Man Docked For €29m Theft, One Goes to Jail For N37 million Fraud, Another Faces Trial For N15m Fraud

The Economic and Financial Crimes Commission, EFCC on Friday arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before...

After 12 years trial court sends Orji Kalu to 12 years in prison

After 12 years of trial, switching political parties, becoming a principal officer of the Senate, Former Governor of Abia and sitting Senator, Orji Uzor...

EFCC Arraigns ‘Mama Boko Haram,’ one other in Maiduguri for Alleged N66m Fraud  

The Economic and Financial Crimes Commission (EFCC), has arraigned the duo of Tahiru Saidu Daura and Aisha Alkali Wakil, popularly known as Mama Boko...

Latest news

- Advertisement -spot_img