Fraud

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Man Sentence to One-Year Imprisonment for N140,000 Fraud

FRAUD An Oredo Magistrates’ Court in Benin on Tuesday sentenced one Musa Baba, 33, to one-year imprisonment for defrauding one…

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EFCC Arraigns FUNAAB VC, Two Others Over Alleged N800 Million Fraud

FUNNAB The Federal University of Agriculture, Abeokuta, Vice Chancellor, Prof. Olusola Oyewole, as well as the school’s Pro-Chancellor, Adeseye Ogunlewe,…

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CBN to Blacklist Fraudulent Bank Customers

CBN The Central Bank of Nigeria is working on a framework that will, before year-end, enable it to blacklist or…

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Former LG Chairman, Ibrahim Bala Bags 7 Years Jail Term For Fraud

Ibrahim Baba Former Chairman of Kaura Local Government, Kaduna State has been sentenced to seven years imprisonment without option of…

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MMM is A Fraud, Distance Yourself From Them – SEC Warns Nigerians

The Securities and Exchange Commission has raised the alarm over the activities of some online fraudsters, who are currently running…

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Kano Government Sacks Nine Officials Over Alleged Fraud

The Kano State Government has sacked nine officials of the state Ministry for Local Government over alleged fraud. Similarly, the…

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N700m Pension Fraud Uncovered In Imo State

The Imo State Government has said that it has uncovered a high level of fraud that has been on for…

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PHOTO: EFCC Arrests Pastor Over N1.2m Visa Fraud

The Economic and Financial Crimes Commission on Monday, June 27, 2016, arraigned one Pastor Moses Oluwapelumi Iduye before Justice M.…

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