HomeTagsFraud

Tag: fraud

News

N2.7m Fraud: Appeal Court Upholds Man’s 14-year Jail Term

A three-man panel of the Court of Appeal, Lagos Division, on Thursday, February 8, 2018, upheld the conviction and sentencing of one Abiodun Ibrahim...

Headline

EFCC Arraigns Two Bankers For N27M Fraud

The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2nd February, 2018 arraigned the duo of Ebenezer Adelowo and Walter Ekomaye before...

Headline

Court Jails Serial Fraudster For Failure To Declare Properties

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six...

Headline

Five Medical Doctors Arraign for Alleged Fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State...

Headline

Fraud: Fake University Lecturer Arrested

The Economic and Financial Crimes Commission (EFCC) today February 30, 2018 arraigned one Mahmoud A. Sadiq before Justice Lawan Wada of the Kano State...

Headline

EFCC Arraigns Man for N9m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 30, 2018, arraigned one Obi Terry before Justice Mojisola Dada of...

Headline

Pension Fraud: Deputy Director Convicted

The Economic and Financial Crimes Commission, EFCC Maiduguri Zonal Office on Wednesday, January 24, 2018 secured the conviction of one Aisata Abba Kwana, a...

1...161718 Page 17 of 18

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

Opinion