Man bags 21 years imprisonment for N43.5m fraud …C0NTINUE READING HERE >>> Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison by a Lagos Special Offences Court sitting in Ikeja, for N43.5m fraud. The businessman was sentenced on Monday, after Justice Mojisola Dada found … Read more
Former bank executive remanded for fraud …C0NTINUE READING HERE >>> Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by a Lagos State Special Offences Court, in Ikeja, over alleged fraud of over one hundred million. He was remanded on Monday, after being arraigned by … Read more
EFCC arraigns Chinese for alleged bribery, N301m fraud …C0NTINUE READING HERE >>> The Economic and Financial Crimes Commission (EFCC) on Thursday brought a Chinese, Zhengjia Jin, before an Ikeja Special Offences Court, for alleged bribery and N301 million fraud. Jin, was arraigned on a four-count charge bordering on retention of stolen property, bribery and … Read more
South Africa football president arrested, charged with fraud, theft …C0NTINUE READING HERE >>> The South African Football Association (SAFA) president Danny Jordaan, has been arrested and charged with fraud and theft. South African Police Force disclosed this, in a statement, stating that the arrest was made on Wednesday. They also noted that the Football President … Read more
EFCC declares Oil Mogul, Henry Akinduro, wanted for fraud …C0NTINUE READING HERE >>> The circular reads, “The public is hereby notified that BOLAJI HENRY AKINDURO, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money under False Pretense, and Stealing by Conversion. “Akinduro, 51, is … Read more
N100 million fraud: EFCC arraigns fake NNPC Director …C0NTINUE READING HERE >>> The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud. Advertisement Shuaibu is being prosecuted on a seven-count charge … Read more
Police recover N3.9bn from suspects after defrauding Interswitch …C0NTINUE READING HERE >>> Nigeria Police Force National Cyber Crime Centre has arrested at least 16 suspects for financial fraud against a leading African digital commerce platform, Interswitch Limited. The sum of N3.9bn cash and properties had so far been recovered from the suspects, with efforts ongoing … Read more