Reading Time: < 1 minutes The Economic and Financial Crimes Commission (EFCC) has arraigned the Director of Micad Project City Services Limited, James Nolan, before Justice Obiora Egwuatu of the…
View More EFCC Arraigns British National In Abuja For N151million Fraud
Reading Time: < 1 minutes An internet fraudster, Michael Jackson has been handed a jail sentence for fraud by a Federal High Court in Ikoyi, Lagos. Jackson was arrested in…
View More Man Sentenced To 3 Months Imprisonment Over Internet Fraud
Reading Time: < 1 minutes Patience Ozokwo, the veteran actress, has lamented over the rate at which scammers use her name to defraud members of the public. The Nollywood star…
View More Scammers Are Using My Name For Fraudulent Activities, Actress Patience Ozokwo Laments
Reading Time: < 1 minutes 12 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) in Ibadan, the Oyo State capital. EFCC spokesman, Wilson Uwujaren…
View More EFCC Arrest 12 Suspected ‘Yahoo Boys’ In Ibadan
Reading Time: 2 minutes A banker has been apprehended by the police for engaging in N10 million fraud. According to the Oyo State Police command, the banker with a…
View More Banker Arrested For N10 Million Fraud In Edo
Reading Time: < 1 minutes A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, Peoples Gazette can report based on court documents. Otis Wright of the…
View More Hushpuppi: Arrest Abba Kyari – U.S. Court Orders FBI
Reading Time: < 1 minutes A man identified as Philemon Ibrahim Gora has been arrested by the Economic and Financial Crimes Commission, Lagos Zonal Office, for obtaining money by false…
View More EFCC Arrest Man Over Alleged N525M Fraud In Lagos
Reading Time: < 1 minutes The Nigerian Communications Commission (NCC) yesterday announced the arrest of five suspects for alleged engagement in the fraudulent registration and sales of Subscriber Identity Module…
View More Five Persons Arrested Over SIM Card Fraud – NCC
Reading Time: 2 minutes The failure of the Economic and Financial Crimes Commission (EFCC) to serve corruption charges on two defendants, on Monday stalled the arraignment of a former…
View More Fresh: Non-service Of Corruption Charges Stalls Stella Odua’s Arraignment
Reading Time: < 1 minutes Babuwa Christopher, a student of the Kaduna state polytechnic has been sentenced to prison for engaging in fraudulent activities Justice Mohammed Tukur of the Kaduna…
View More Polytechnic Student Of Kaduna State Sentenced To 5 years Imprisonment For Fraud