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Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Photo: EFCC arraigns alleged Internet fraudster for $9,200 scam

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The Economic and Financial Crimes Commission, EFCC, has arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court...
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N676m NIS recruitment scam: Abba Moro, 4 others to appear in court today

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Former Minister of Interior, Abba Moro, a former Permanent Secretary in the Ministry of Interior Anastasia M. Daniel-Nwaobia, a deputy dir...
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NIMASA scam: Court issues fresh arrest order on Tompolo

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Justice  Ibrahim Buba of the Federal High Court,  Lagos yesterday issued fresh order of arrest against ex-militant leader, Government Ek...
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$2.29m scam: EFCC accuses Ohakim’s son of intimidating witness

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A  rowdy court session yesterday stalled the trial of former Imo State governor, Ikedi Ohakim before Justice Adeniyi Ademola of a Federa...
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Witness testifies how a fashion designer received N546m in the N2.3billion NIMASA scam

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A prosecuting witness testifying against the former Director General of NIMASA, Patrick Akpobolokemi told the court how N546 million was p...
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Photo: EFCC arraigns two for visa scam

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The Economic and Financial Crimes Commission, EFCC, on Monday, January 18, 2016 arraigned the duo of Valentino Chibueze Enudi and Monday A...
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Puzzle as police arraign traditional priest for scam, rape

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A LAGOS-BASED traditional priest has been arraigned in an Ikeja Magistrate Court for offences bordering on fraud and sexual crime. The...
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Nigerian dating fraudsters jailed for £1.6m scam

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Two United Kingdom-based Nigerians who duped a woman of £1.6m in a romance scam were sentenced to a total of five-and-a-half years impri...
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