Woman Arraigned for Forging Airline Ticket, Defrauding Victim of $2,500 in Lagos
A 41-year-old woman, Adenike Salami, was arraigned on Friday before the Ebute-Metta Magistrate Court in Lagos State on charges of ...
Tag: Fraud
POS Fraud Cases Rise by 31.12% in Q1 2024
The prevalence of fraud and forgery in Nigeria’s payment system has shown a significant shift in the first quarter of ...
Commercial Banks in Nigeria Experience Surge in Employee Fraud, Sack 35 in Q1 2024
Commercial banks in Nigeria sacked 35 of their employees between January and March this year over their involvement in fraud. ...
US Teen’s Suicide Tragically Linked to Online Sextortion Scheme by Nigerian Fraudster
...case adjourned till July 4 in Ikoyi Ayotunde Solademi, a Foreign Service National Investigator with the Federal Bureau of Investigation, ...
EFCC to Arraign Emefiele Over Unlawful Withdrawal of N124.8 Billion from Consolidated Revenue Fund
The Economic and Financial Crimes Commission (EFCC) will arraign a former Central Bank of Nigeria (CBN) governor Godwin Emefiele tomorrow ...
Alleged N10 Billion Airport Contract Fraud: Former Aviation Minister, Sirika, Brother to Face Arraignment Today
The Economic and Financial Crimes Commission, EFCC, will today, arraign former minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika ...
EFCC to Arraign Ex-Aviation Minister Hadi Sirika, Daughter, Over Alleged Fraud on Thursday
The Economic and Financial Crimes Commission (EFCC) is to arraign former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of ...
EFCC Chairman Reveals Recovery of Over N120 Billion and 1,600 Convictions in Six Months
…emphasises agency's importance for Nigeria's survival The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said ...
EFCC Invites Ex-Aviation Minister Sirika Over Alleged N8bn Fraud
The Economic and Financial Crimes Commission has invited former Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 money laundering ...
Banker Arraigned in Court Over Allegedly Defrauding Uncle of N138m in Lagos
An investment banker with Alpha Morgan Capital, Lagos, Odusanya Ajibola alleged to have swindled his step-uncle, one Rotimi Edu of ...
