Tag: fraud
EFCC Arraigns Four Chinese Nationals, Nigerian Over Alleged Hotel Review Scam in Abuja
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese nationals and one Nigerian before the FCT…
Exclusive: Senator Who Led Natasha Akpoti’s Suspension Disbarred for Fraud in New York
Nigerian Senate Ethics Chairman, Neda Imasuen, Disbarred for Life in New York Over Fraud, Gross Misconduct Sunday, March…
467 Nigerian Police Officers Retired Over Age Falsification, Forgery Scandal
The Nigerian Police Force has ordered the retirement of 467 officers found guilty of age falsification, forgery, and…
EFCC Arrests Four Chinese, 101 Others For Internet Fraud In Abuja
The Economic and Financial Crimes Commission (EFCC) has said its personnel arrested four Chinese and 101 other suspects…
Court Sentences Nigerian Internet Fraudster ‘Young Billionaire’ To 2 Years In Prison For $345,000 Fraud
The Federal High Court in Maitama, Abuja, has sentenced Chima Hyginus Nkwocha, popularly known as "Young Billionaire," to…
Court Summons Yahaya Bello Over N110bn Fraud
The Federal Capital Territory (FCT) High Court in Abuja has issued a new summons to Yahaya Bello, the…
Yahaya Bello Summoned Over Fresh N110.4 Billion Fraud Charges
Former Governor of Kogi State Yahaya Bello has been summoned by the High Court of the Federal Capital…
Court Summons Ex-Kogi Governor Yahaya Bello Over ₦110 Billion Fraud Allegations
Justice Maryanne Anenih of the High Court of the Federal Capital Territory (FCT) in Abuja has summoned former…
Nigerian Auditor Olayinka Oyebola Charged by SEC for Role in Tingo Entities Fraud
The U.S. Securities and Exchange Commission (SEC) has charged Nigerian auditor Olayinka Oyebola and his accounting firm, Olayinka…
NSCDC to Transfer Alleged Fraudster to Police, FCT Commandant Assures
The Nigeria Security and Civil Defence Corps (NSCDC) has said that Joseph Efe, the fraudster in the viral…