Tag: Scam

EFCC Arrests 11 for Alleged Internet Fraud

Henry Solomon- June 2, 2021

Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected internet fraudsters in Lagos. The suspects are: ... Read More

How Alakija’s Foundation Staff Defrauded Her of N3m

Arowobusoye Samuel- May 24, 2018

Mrs. Folorunso Alakija, a billionaire businesswoman, on Thursday told an Ikeja High Court how one Vincent Ayewah, a staff of her Rose of Sharon Foundation, ... Read More

Hackers Hit US, Russian Banks in ATM Scam Group-IB Reports

Henry Solomon- December 12, 2017

Previously undetected group of Russian-language hackers silently stole nearly 10 million dollars from at least 18 mostly the United States and Russian banks in recent ... Read More

BREAKING: NNPC Raises Alarm on Recruitment Scam

Tanimu- August 9, 2017

The Nigerian National Petroleum Corporation (NNPC) has, for the umpteenth time, reiterated that it has not launched a recruitment campaign of any kind for now. ... Read More

American To Remain In Kirikiri Prison Over Green Card Scam

Henry Solomon- July 4, 2017

An American national,  Marco Ramirez, who allegedly obtained 565,000 dollars under false presences from three Nigerians in an American Green Card scam, is to remain ... Read More

Update On NIS Recruitment Scam As Court Refuses Moro’s Request

Tanimu- March 17, 2017

Wilson Uwujaren, Abuja: A Federal High Court sitting in Maitama, Abuja presided over by Justice Nnamdi Dimgba on Friday, March 17, 2017 turned down the ... Read More

Former NNPC GMD Testifies Against Omokore On $1.6bn Oil Scam

Tanimu- December 9, 2016

Wilson Uwujaren, Abuja: The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, by the Economic ... Read More

Fraud: EFCC Arraigns Ikechukwu Henry Onyia for N4.5m

admin- October 14, 2016

Fraud: Onyia-Henry issuing dud cheque Wilson Ujuwaren, Abuja: The EFCC has arraigned one Ikechukwu Onyia Henry before Hon. Justice. C.O. Ajah of the State High ... Read More

EFCC Arraigns Ministry of Environment Official, 3 Others for Fraud

Arowobusoye Samuel- October 7, 2016

EFCC Logo Abuja, Wilson Uwujaren, EFCC Spokesman: The Economic and Financial Crimes Commission, EFCC, on Friday October 7, 2016 arraigned Fred Otonba Tariah, Education S. ... Read More

Jonathan’s Aide, Dudafa Loses Bid to Change Companies’ Plea

Arowobusoye Samuel- October 7, 2016

Abuja, Wilson Uwujaren, EFCC Spokesman: Justice Babs Kuewumi of the Federal High Court sitting in Lagos on Friday, October 7, 2016 dismissed two applications brought ... Read More

LUTH Management Unaware of the #SaveMayowa Plot – CMD

Arowobusoye Samuel- July 29, 2016

Toyin and Mayowa in the LUTH ward(PHOTO: Unknown) “I am hearing the case for the first time. The hospital will make proper investigation on her ... Read More

Man Bags 7 Years in Prison for Visa Scam

Arowobusoye Samuel- June 30, 2016

Justice J K Omotosho of the Federal High Court Kano, today convicted a school teacher, Idris Buhari and sentenced him to 7 years imprisonment for ... Read More

N9.8m Contract Scam EFCC Arraigns Suspect

Tanimu- June 9, 2016

Wilson Uwujaren, Abuja: The Economic and Financial Crimes Commission, EFCC, on Thursday, June 9, 2016 arraigned one Signor Kanu before Justice A. O. Otaluka of ... Read More

Jonathan’s Cousin, Azibaola Remanded in Prison In $40m Scam

Tanimu- June 7, 2016

Azibaola Robert Wilson Uwujaren, Abuja: Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the remand of Azibaola ... Read More

N6.9bn NAMA Scam: N855m Traced to Defendant’s Account

Tanimu- June 7, 2016

Wilson Uwujaren, Abuja: A witness in the ongoing trial of Abdulsalam Ibrahim, Executive Director, Nigerian Airspace Management Agency, NAMA, today informed the Federal High Court ... Read More

Court To Pass Judgement Against Omatseye On The 20th Of May

Henry Solomon- May 9, 2016

A Federal High Court in Lagos on Monday fixed May 20 for judgment against Raymond Omatseye, a former Director-General, Nigerian Maritime Administration and Safety Agency ... Read More

EFCC Arraigned Robert For Visa Scam And False Pretense

Tanimu- April 15, 2016

The Economic and Financial Crimes Commission, EFCC, on Thursday, April 14, 2016 arraigned one Robert Okorie before Justice O. O. Goodluck of the FCT High ... Read More

Man Sentenced 3 Years For N3.8m Credit Card Scam

Tanimu- April 15, 2016

Justice Kuewumi Babs of the Federal High Court sitting in Lagos has convicted and sentenced Abdulhakeem Daud to three years imprisonment for credit card fraud. ... Read More

EFCC Docks Two Company Executives for Oil Theft

Arowobusoye Samuel- March 15, 2016

The Economic and Financial Crimes Commission, EFCC, on Monday March 14, 2016 arraigned Noel Akpan (Managing Director of Digie Global Marine Service Limited), Emmanuel Ndubuisi ... Read More

Armsgate: Court Grants Badeh N2bn Bail, Trial Continues March 14

Arowobusoye Samuel- March 10, 2016

Justice Okon E. Abang of the Federal High Court, Abuja, on Thursday, March 10, 2015 granted the former Chief of Defence Staff, CDS, Air Chief ... Read More