First Bank PoS merchant sent to prison for fraud
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Wednesday, secured the conviction of Eze Shedrach, a First...
top of page
Latest News
Our News Are Sourced From dailypost.ng
Search
EFCC arraigns five businessmen for alleged fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned five persons on 55-count charge bordering on conspiracy, stealing and...
Man in court for allegedly defrauding Star Times TV dealer of N11.1m
The police on Friday arraigned a businessman, Henry Emasoga, before a Wuse Zone 6 Chief Magistrates’ Court, Abuja, for allegedly...
Italian soccer legend drags lookalike to court for fraud
Italian legend, Andrea Pirlo, has sued his lookalike who pretended to be him for two years in order to receive free clothes and...
EFCC arraigns ex-minister for alleged N450m fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned a former Minister of State for Power, Muhammad Wakil and...
Kaduna-based car dealer in prison over alleged N1.25m fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, Tuesday, arraigned a car dealer, Musa Usman Zakari, over alleged...
Alleged N450m fraud: Absence of Belgore’s co-defendant stalls trial
A Federal High Court sitting in Ikoyi, Lagos, Monday, adjourned the trial of the 2011 governorship candidate of the opposition Peoples...
Surety in fraud case lands in EFCC trouble
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Tijani Adamu before Justice Moh’d Tukur Muazu of the Kaduna...
Two men in court for allegedly stealing N2.65m valuables, cash
Two men on Thursday appeared before an Ikeja Magistrate Court for allegedly breaking into a house and stealing valuables worth N2.654...
Enugu banker gets N200m bail in fraud allegation
An Enugu State High Court, Friday, granted bail worth N200 Million to Oliver Anidiobi, a banker who was accused of fraud. Anidiobi is...
NIMASA ex-DG Obi gets seven-year imprisonment for N136m fraud
A Federal High Court in Lagos on Monday sentenced a former Acting Director-General of NIMASA, Calistus Obi, to seven years imprisonment...
Another ‘Yahoo boy’ sent to prison for fraud, loses proceeds to FG
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Adiabokpa Emmanuel before Justice M.G.Umar of the...
Ekiti: Fayemi’s govt begins probe of former labour leader over alleged fraud
Ekiti State government has began probe of immediate past labour union leaders in the state for allegedly colluding with former Governor...
Yahoo: Two brothers, friend sentenced to prison for internet fraud
A High Court in Ilorin, on Tuesday, sentenced two brothers, Seun and Abidemi Olaogun and their friend, Ojor Alex to four months in prison...
Man bags 29 years jail term over N2m cyber fraud
A Federal High Court sitting in Uyo, Akwa Ibom State, Monday sentenced one Adegboye Joshua Oluyeyi to 29 years imprisonment over N2...
Court remands suspected internet fraudster in Ibadan
A man, Yusuf Babatunde, was on Monday remanded in Agodi Prison by Justice P.I. Ajoku of the Federal High Court, Ibadan, over alleged...
Nine Nigerians arrested in US for $3.5m fraud
Nine Nigerians have been arrested in the United States over allegations of fraud. Geoffrey Berman, the U.S. Attorney for the Southern...
EFCC arrests four suspects over $200,000 bank transfer fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested four suspects over alleged $200,000 fraudulent...
Five arrested for allegedly defrauding couple N900, 000
The Lagos State Police Command says it has arrested five persons who claimed to be agents, for allegedly defrauding a couple of N900,000...
EFCC arraigns man over N6m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, Monday, arraigned Mustapha Baba Kura over alleged N6 million...
bottom of page