Suspected Nigerian Fraudsters Dupe Israeli Trader, Land in EFCC Net
Matilda Omonaiye/ Three suspected Nigerian fraudsters accused of duping an Israel bicycle dealer have been held and arraigned in court…
N240M Fraud: Man Tells How Ex-Lagos Rep, others Allegedly Duped Him
Ladipo Sanusi/ A businessman, Austin Albert Ugochukwu, has told a Federal High Court in Lagos today how he was duped…
Ajudua’s Absence Stalls $8.4Million Fraud Trial
Azeez Folorunso/ Justice for Lt.-Gen. Ishaya Bamaiyi (rtd), a former Chief of Army Staff duped of $8.4million (N3,015,613,060.64) was again…
Property Developer Jailed 10 Years For Defrauding 133 Home Seekers
Ladipo Sanusi/ A property developer was convicted and sentenced to 10 years imprisonment today for defrauding 133 accommodation seekers in…
Fake NNPC Oil Dealers Dupe Ghanaian of N20M, Land in EFCC Net
Matilda Omonaiye/ Three Nigerian men posing as oil dealers have been held by operatives of the Economic and Financial Crimes…
Ex-convict Emmanuel Nwude, 2 Lawyers Docked over Alleged Fraud
Azeez Folorunsho/ Serial fraudster Emmanuel Nwude was arraigned today by the Economic and Financial Crimes Commission (EFCC) before a Lagos…
Again, FCMB Staff Steals Multi-Million Naira from Customer’s Account
Segun Atanda/ Barely one month after two officials of First City Monument Bank (FCMB) were arraigned for allegedly stealing N40.5million…
Woman Jailed 6 Months for Property Fraud in Ogun
Ololade Adeyanju/ A woman was sent to jail in Abeokuta, Ogun State today, after she was found guilty of stealing.…
Bankers Steal N40.5Million from Customers’ Accounts, ATM, Land in EFCC Net
Segun Atanda/ Two bankers, who made illegal withdrawal of N23million from customers’ accounts and stole N17.5million from Automated Teller Machine…