Fraud

Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

US Department of Justice/ A federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an…

3 years ago

Former VC Docked for N260M Fraud

Pat Stevens/ The Economic and Financial Crimes Commission (EFCC) today, arraigned a former Vice Chancellor of Federal University Gusau, Professor…

3 years ago

Fraud: Ex-Trump Adviser Steve Bannon Charged in Border Wall Scheme

Agency Report/ Former White House adviser Steve Bannon was arrested Thursday on charges that he and three others ripped off…

4 years ago

Western Union Paying N214Billion Compensation to Fraud Victims …First Set Gets $153Million

Infosecurity/ Western Union fraud victims are beginning to have the last laugh, says a report monitored by NewsmakersNG today. According…

5 years ago

Breaking: Ex-Kogi Gov Abubakar Audu’s Son Arrested for Alleged Billion-Naira Fraud

Matilda Omonaiye/ A multi-billion naira fraud investigation by the Economic and Financial Crimes Commission (EFCC) has led to the arrest…

5 years ago

Alleged N650m Fraud: Court Adjourns Trial of Akinjide, Others

Matilda Omonaiye/ Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos has adjourned until January 17 for continuation of…

5 years ago

EFCC Docks Accountant over Alleged N9m Pilfering in Kaduna

Matilda Omonaiye/ A company accountant in Kaduna State has been dragged to court following a discovery that over N9million has…

5 years ago

EFCC Arraigns Four in Kaduna for N22.4Million Rice Fraud

Matilda Omonaiye/ Four men were arraigned today by the Economic and Financial Crimes Commission (EFCC), over alleged conspiracy, forgery and…

5 years ago

EFCC Docks Man Accused of Defrauding Nigerian Army Chief of N56.7Billion in Kaduna

Matilda Omonaiye/ A man who allegedly duped a Major-General in the Nigerian Army of over N56.7billion has been docked by…

5 years ago

Ex-Perm Sec, Clement Illoh Bags Five Years Jail Term For N14.1m SURE-P Fraud

Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of a former Permanent Secretary…

5 years ago