Tag: fraud
Nigerian jailed seven years over US fraud
A Nigerian, Oludayo Adeagbo, has been sentenced to seven years in prison…
Brazil’s Gabigol handed two-year ban for anti-doping ‘fraud’
Flamengo's international forward Gabriel Barbosa was suspended for two years on Monday…
Naira Marley’s credit card was flagged for fraud – EFCC witness
Dein Whyte, an investigator with the Economic and Financial Crimes Commission, EFCC…
EFCC arraigns popular church elder and wife for alleged N500m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a former senior…
Lagos Court jails ex-convict to 12 Years For $1.4m Fraud
A Lagos judge has convicted and sentenced a businessman, Kolawole Erinle, to…
Police arraign two men over visa fraud
The Ekiti State Police Command has arraigned two men, Kunle Komolafe, 52,…
EFCC arrests 20 internet fraud suspects in Kwara
In its bid to curb the rising tide of internet fraud related…
EFCC detains ex-Women Affairs Minister, Tallen over N2bn fraud
The immediate past Minister of Women Affairs and Social Development, Mrs Pauline…
ShalliPopi, 31 others arrested over alleged internet fraud
The Economic and Financial Crimes Commission has arrested a popular Tiktok musician,…
Matawalle under probe over N70bn fraud, says EFCC
…says ex-power minister, Mamman still in custody The Economic and Financial Crimes…