Tag: fraud
Headlines
Matawalle under probe of over N70bn fraud — EFCC
The Economic and Financial Crimes Commission has revealed that the Governor of Zamfara State, Bello Matawalle, is being investigated over allegations of corruption, the...
Headlines
Man docked for defrauding car buyer of N1.3m
The police on Friday arraigned a 30-year-old man, Oscar Akpan, before an Ajah Magistrates’ Court, for allegedly defrauding a car buyer of N1,300,000.
Akpan, who...
Crime
Four Nigerians arrested in UK, Sweden over alleged cyber fraud in US
Four Nigerians were arrested in the United Kingdom and Sweden for allegedly committing cyber fraud and theft of public money in the United States.
Vanguard...
Crime
EFCC launches manhunt for AA Zaura over ‘$1.3m fraud’
The Economic and Financial Crimes Commission (EFCC) says it is making efforts to arrest Abdulsalam Zaura, the All Progressives Congress (APC) candidate for Kano...
Crime
Man, 40, docked for allegedly defrauding woman of N136,000
A 40-year-old man, Segun Aliu, was on Monday arraigned before an Ota Magistrates ‘Court in Ogun, for allegedly defrauding a woman of N136,000.
The Police...
Crime
Police arraign man, 53, for alleged N300, 000 fraud
A 53-year-old man, John Okeke, was on Friday arraigned before an Ota Magistrates’ Court in Ogun, for allegedly defrauding a man of N300,000.
The police...
Headlines
Okorocha asks court to revoke N2.9bn fraud charge
Rochas Okorocha, former governor of Imo, has asked a federal high court in Abuja to quash the money laundering charge of N2.9bn instituted against...
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