fraud Archives - Page 3 of 3

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DSS alerts Nigerians to new fraud tricks

Admin 1 8 years ago

THE Director of Directorate of State Services (DSS) in the Federal Capital Territory (FCT), Abubakar Bubuche, has warned residents on the activities of criminal syndicates using computer animation to manipulate pictures with the aim of extorting money from their victims. […]

News

$2.1b arms contracts: EFCC detains top military officer

Admin 1 8 years ago

Metuh ‘being investigated over N400m’ Anenih, others to be quizzed A top military officer has been detained in connection with the $2.1billion arms deals. The officer was a technical aide to a former National Security Adviser(NSA), the late Gen. Owoye […]

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EFCC arrests Adamawa University VC, others for selling N13m SUV as scrap

Admin 1 9 years ago

The Economic and Financial Crimes Commission, EFCC, on Monday arrested top officials of the Adamawa State University for selling a N13 million government-owned Toyota Land Cruiser as scrap. The commission’s spokesperson, Wilson Uwujaren, confirmed the arrest in a telephone interview […]

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Police arraign car dealer over N3.5m theft

Admin 1 9 years ago

The police have arraigned a 48- year- old car dealer, Omene Ericson, before a Lagos Chief Magistrate’s Court , Ebute-Metta, for alleged conspiracy, stealing and obtaining money under false pretence. Ericson who gave his address as Bashiru Ojikutu Street, Alagbole, […]

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Court Convicts Teacher For Fraud

Admin 1 9 years ago

A 48-year-old teacher, Ismaila Mohammad, was on Tuesday sentenced to 12 months imprisonment by a Lugbe Grade 1 Area Court, Abuja, for allegedly defrauding his neighbour of N224,500. The Senior Judge, Mr Gambo Garba convicted Mohammad after he pleaded guilty […]

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‎ I am a fraudster, not herbalist – suspect

Admin 1 9 years ago

Ologunagba, who is 32 year-old was paraded with 36 suspected criminals arrested for different criminal offences. He was apprehended following one of the victims’ complain to the police authority. Ologunagba who was arrested in a guise of herbalist, confessed that […]

News

Fraud: Orosanye returns to EFCC today

Admin 1 9 years ago

Former Head of Service of the Federation, HOSF, Mr. Steve Oronsaye, yesterday, returned to the Economic and Financial Crimes Commission, EFCC’s custody ahead of possible arraignment. Oronsaye was arrested and detained by operatives of the anti-graft agency, Wednesday, but released […]

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Breaking News!!! Alleged $2.3M: Ohakim secures N270M bail

Admin 1 9 years ago

Justice Ademola Adeniyi of the Federal High Court sitting in Abuja has granted bail to the former Governor of Imo State‎ , Mr. Ikedi Ohakim who is answering to a 3- count money laundering charge, to the tune of N270million. […]