Fraud

Crime

High profile arrests made by ICPC since 2019

THE Independent Corrupt Practices and Other Related Offences Commission (ICPC)  has made some high-profile arrests in the last few years...
Bankole ABE -
Crime

Mama Boko Haram jailed for five years over fraud

THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of...
Mustapha USMAN -
- Advertisement -
Crime

UK govt extradites Nigerian to US over alleged email compromise scams

A 39-year-old Nigerian, Chibundu Joseph Anuebunwa, has been extradited from the United Kingdom (UK) to the United States (US)...
Oghenekevwe UCHECHUKWU -
Crime

EFCC arrests former Speaker Patricia Etteh over alleged fraud

THE Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of the House of Representatives, Patricia Etteh,...
Bankole ABE -
- Advertisement -
Diaspora News

UK-based Nigerian extradited to US on multiple fraud charges

A Nigerian, Kolawole Bamidele Akande, has been extradited from the United Kingdom (UK) and arraigned before a United States...
Oghenekevwe UCHECHUKWU -
Diaspora News

US sentences Nigerian prince for fraud

A PRINCE from South-West Nigeria Sobanke Idris Sunday Adereti has been sentenced to federal prison for fraud violations in...
Oghenekevwe UCHECHUKWU -
- Advertisement -
1...345...13Page 4 of 13

Support the ICIR

We need your support to produce excellent journalism at all times.

Donate
- Advertisement

Recent