EFCC Issues Fresh Summons to Timipre Sylva Over $14.86m Fraud Allegations
The Economic and Financial Crimes Commission (EFCC) has issued a fresh summons to former Bayelsa State Governor Timipre Sylva ...
Tag: fraud
₦1 Billion Appointment Scam Uncovered: Abuja Socialite Details Web of Fake Presidential Deals
An Abuja-based public figure, Dr. Halimat Adenike Tejuosho, has come forward with a detailed account of her alleged involvement in ...
CBN warns against fake contracts, loan offers
The Central Bank of Nigeria (CBN) has cautioned Nigerians against dealing with individuals and groups circulating fake contracts, loans, and ...
EFCC drops Mercy Chinwo’s name from amended charges against EeZeeTee
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing ...
Alleged N4bn Fraud: Obiano Used Unlicensed Companies for Fraud-Witness
The trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24, 2025 before Justice Inyang Ekwo of the Federal High ...
Thai woman arrested over $86 million Romance scam at Hat Yai airport
Thai police have arrested a 52-year-old woman at Hat Yai Airport for her alleged role in a $86 million romance ...
EFCC Set To Arraign Ex-Kwara Gov Over Alleged N10bn Fraud
The Economic and Financial Crimes Commission, EFCC, will arraign the immediate-past governor of Kwara State, Abdulfattah Ahmed, for alleged N10bn ...
Court Remands Engineer Over Alleged N40m Fraud
A Federal High Court in Lagos on Tuesday ordered the remand of a 53-year-old engineer, Adeleke Adebesin, at the Nigerian ...
FRAUD: Police Arrest Mr. Ibu’s Son, Adopted Daughter
The Nigerian Police, through its Force Criminal Investigation and Intelligence Department in Ikoyi, Lagos State, has arrested Oyeabuchi Okafor and ...
Man Docked Over Alleged N20m Fraud In Lagos
A 47-year-old man, Erivona Yoma, was arraigned before the Magistrate Court sitting in the Yaba area of Lagos State for ...