Tag: fraud
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NNPC cooperative members decry alleged fraud, funds misappropriation
Some retired cooperative members of the Nigerian National Petroleum Company Limited (NNPC Ltd.), Lagos State Branch, have decried alleged misappropriation of their funds by the management committee of the multipurpose society.
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Travel agent jailed 4 years over N6.2m visa fraud
A Kaduna Magistrates’ Court on Wednesday sentenced a 39-year-old travel agent, Adebayo Oyeronke, to four years imprisonment over a N6.2 million visa fraud.
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EFCC nabs ex-govt contractor over alleged N30bn fraud
The Economic and Financial Crimes Commission (EFCC) says it has arrested a former Kaduna State Government contractor and an official of Formal Act Legacy Limited, over alleged N30 billion fraud.
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Car dealer faces N31m fraud charge
The police in Lagos on Thursday arraigned a car dealer, Abraham Mbetobong, before an Ikeja Chief Magistrates’ Court for allegedly obtaining N31 million on the pretext of selling a Mercedes-Benz.
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EFCC arrests Lagos socialite over alleged $1.43m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud.
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Alleged internet fraud: Court fixes July 2 for trial of 109 foreigners
The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities said to be threatening the nation’s security.
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REVEALED! Names, faces behind CBEX massive fraud
The names behind CBEX digital platform that defrauded many Nigerians have been exposed. What many saw as a fast track to wealth has ended in financial ruin for thousands of Nigerians who invested in CryptoBridge Exchange (CBEX), a now-defunct cryptocurrency investment scheme. The fraudulent platform, which masqueraded as a legitimate digital asset exchange, reportedly collapsed…
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Bauchi Accountant-General arraigned for alleged fraud
Mr Sirajo Jaja, the Accountant-General of Bauchi State was, on Monday, arraigned in the Federal High Court in Abuja over allegations bordering on money laundering. Jaja was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice Obiora Egwuatu alongside Aliyu Abubajar, a Bureau de Change (BDC) operator and his company.
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Wake up Nigerians – Another N7.74 trillion fuel subsidy fraud is here – By Godwin Etakibuebu
The news broke just a few days ago that the Downstream price war between the Dangote Refinery and the Federal Government owned Four Refineries – Port Harcourt Refineries [they are two there], Warri Refinery
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EFCC makes shocking revelation on operations of foreign fraud syndicates in Nigeria
The Economic and Financial Crimes Commission (EFCC) has made a shocking revelation, disclosing that that organised foreign fraud syndicates are establishing cells in Nigerian cities.