Fraud Archives - Page 5 of 6

This woman allegedly used Facebook to steal €132,000 from someone in Switzerland

She’s been remanded in prison.

BAD BLOOD: Seun Egbegbe and brother turn on each over fraud case

Lawal said he was implicated because Egbegbe accused him of partying while he languished in prison.

Former NNPC boss remanded in Kuje prison over alleged N3bn fraud

Yakubu will be in prison until a ruling on his bail application would be heard on March 21.

Lawmakers threaten CBN probe over multi-billion-naira remittances

Where’s all the money?

Nigerian man, 33, bags 27-year jail term in the United States for internet love scam

Sunmola was said to have driven some of his victims to bankruptcy, and at least one to the brink of suicide with his fraudulent activities.

Lagos: Banker steals N9m, begs judge to “have mercy because I have no father”

David Anibolu fraudulently debited the said sum from a customer’s bank account after changing the customer’s identity and mandate card.

MMM Nigeria returns but with 3 major changes

The scheme may have successfully robbed wealthy Peter to pay pauper Peter.

Man, 29, poses as Police IG, defrauds Saudi Arabian doctor

A 29-year-old suspect, Ekperebuike Akadonye has been apprehended by the police for allegedly impersonating the Inspector-General of Police, Ibrahim Idris, and defrauding his victim on the Internet.

Obanikoro returns N30m to EFCC, to return remaining N450m from Dasukigate in 2017

Senator Musiliu Obanikoro has returned an additional N30m to EFCC from money he received in Dasukigate, bringing the total amount of money he has returned to the commission to N134m.

2 Zamfara State education officials convicted of money laundering

Two officials of the Zamfara State universal basic education board, Gambo Lawal Tsafe and Kasimu Mohammed were yesterday, November 23 sentenced to a fine of N800,000 and N100,000 respectively.

Man arrested for issuing fake dollar notes in exchange for N1.7m

Usman Nafada, a bureau de change operator, has been arrested by the police for allegedly conspiring with an accomplice, in issuing fake dollar notes to dupe one Abdullahi Uba out of N1.7m.

Man, 45, arraigned for defrauding 3 victims

Gbenga Adedayo allegedly defrauded three persons of N646,000 when he promised to secure jobs for them between the months of October and November, 2016 in Ado-Ekiti.

25-year-old serial hacker convicted for fraud in Gombe

A 25-year-old serial hacker, Chidi Onuoha, has been convicted by a Gombe State High Court after he was dragged by the Economic and Financial Crimes Commission (EFCC) for fraud.

Senior Kano lawyer, Yakubu Na’ Allah sentenced to 4 years imprisonment for N50m fraud

The long arm of the law has caught up with a Kano lawyer, Yakubu Mohammed Na’ Allah as he has been sentenced to four years imprisonment without an option of fine for offences of money laundering.