Fraud

Nigerian Man, 31, Arrested For Duping 75 Year Old Dutch In Love Scam

A 31 year old man, Adio Opeyemi Michael, has met his waterloo after he was arrested by the Economic...

Nigeria Law School Accountant Docked For Fraud

The head of accounts at the Nigerian Law School, Kano Campus, Mohammed Sanusi Musa, has been arraigned before a...
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Edo Electricity Company Staff Arrested For Extortion

From Jefferson Ibiwale, Benin Seven workers of the Benin Electricity Distribution Company, BEDC, including a business manager in the Ondo...

Taraba Accountant-General Arraigned For N1.56 Billion Fraud

By Ebireri Kevwe The Economic and Financial Crimes Commission, EFCC, has arraigned the Taraba State accountant-general, Joel Joseph Lenbang, before...
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$5.9million Ajudua Trial Stalled Over Absence of Lawyer

The case of Fred Ajudua who is standing trial for allegedly defrauding a former Chief of Army Staff, Ishaya...

Fake Glo Agent Bags 2 Years Jail Term

A 29-year-old man, Khalil Ahmed Bappa, has been sentenced to 24 months imprisonment by Justice Mohammed Garba Umar of...
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