Police Declare Lawyer Emmanuel Orji Wanted for Fraud, Forgery
The Nigerian Police Force (NPF) has declared a 51-year-old Emmanuel Chinyere Orji, also known as N.C. Orji Esq., wanted for ...
Tag: Fraud
EFCC Nabs Gavice Logistics CEO for Alleged N2bn Investment Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC), have arrested Ahamba Tochukwu, Chief Executive Officer, CEO, Gavice Logistics Limited ...
Court Affirms Ex-Imo Commissioner’s Conviction for Fraud
The Imo State Division of Court of Appeal, has upheld the conviction and three-year sentence of Prince Laseberry Okafor Anyanwu, ...
EFCC Arraigns Two Persons over €49 Million Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, ...
EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned Dr. Nekabari ...
EFCC Arraigns Ponzi Scheme Operator over Alleged N10b Fraud
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC), on Thursday, June 19, 2025, arraigned a ...
Court Jails Man 74 Years for N360m Fraud, Dud Cheques
Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ajah, on Tuesday, June 10, 2025, sentenced Chukwudi Okonkwo ...
Eight Filipinos Jailed for Cyber-Terrorism, Internet Fraud in Lagos
Justice Alexander Owoeye of the Federal High Court in Ikoyi, Lagos, on Tuesday, June 3, 2025, convicted and sentenced eight ...
EFCC Nabs Fake Journalist for Alleged Extortion
The Economic and Financial Crimes Commission (EFCC), has apprehended a 63-year-old man, Ernesto Chukwudum Chukwukamma, for allegedly impersonating a journalist ...
Mele Kyari Denies EFCC Arrest Rumours, Labels Reports as Mischief
Sacked former Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL), Mele Kyari, has firmly denied widespread ...
Vehicle Breakdown Exposes Suspected Goat Thieves in Osun
A suspected goat thief who identified himself as Sola Tunde has been apprehended by Igbajo residents of Boluwaduro Local Government...
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Tinubu, Bolloré Seal Fresh Investment Plans for Nigeria
President Bola Ahmed Tinubu has held talks with Vincent Bolloré of the Bolloré Group in Paris, with the conglomerate confirming...
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APC Urges Atiku to Quit 2027 Presidential Race over Mambilla Allegations
The All Progressives Congress (APC) Presidential Campaign Council has called on the presidential candidate of the African Democratic Congress (ADC),...
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37 Miners’ Deaths: Bago Orders Forensic Examination, Autopsies
Niger State Governor, Mohammed Umar Bago, has said forensic examinations and autopsies will be conducted to determine the circumstances surrounding...
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