Tag: fraud
Police declare FarmKonnect CEO Oluwole Azeez Wanted For Alleged N50m Fraud
The Nigeria Police Force has declared a businessman, Azeez Oluwole Saheed, wanted for alleged N50 million investment fraud. The founder of Agribusiness Nigeria Limited is ... Read More
EFCC Arrests Accountant General Of The Federation, Ahmed Idris, Over Alleged N80 Billion Fraud
The Economic and Financial Crimes Commission has arrested Nigeria’s Accountant General of the Federation. Mr Ahmed Idris over alleged N80 billion fraud. The anti-graft body ... Read More
Yahoo Fraudster’s Mother Sentenced To Five Years Imprisonment In Edo
Debest Osarumwense, mother of an internet fraudster, Endurance Osarumwense, was on Tuesday, March 29, sentenced to five years imprisonment by Justice M. S. Shuaibu of ... Read More
Court Jails ‘Michael Jackson’ for Internet Fraud In Lagos
The Lagos Zonal Command of the EFCC, has secured the conviction and sentencing of an internet fraudster, Michael Jackson, a.k.a. Ella-Ellywood, before Justice Tijani G.Ringim ... Read More
Alleged Fraud: PSC Gives Police 2-Week Ultimatum For New Panel’s Report On Abba Kyari
The Police Service Commission (PSC) has given the Nigeria Police a two-week ultimatum for a different committee to conclude investigation on the former Commander Intelligence ... Read More
EFCC: Court Remands Federal Lawmaker Over Alleged N185m Land Fraud
A High Court of the Federal Capital Territory has remanded a member of the House of Representatives, Gabriel Zock, on Thursday over advanced fee fraud ... Read More
EFCC Investigates Ministry Of Justice Over Alleged Fraud, Invites Six Workers For Questioning
A report by SaharaReporters has shown that Nigeria’s foremost anti-graft agency, the Economic and Financial Crimes Commission (EFCC) on Wednesday invited some staff members of ... Read More