fraud

EFCC arrests suspect on FBI's wanted list Osondu Igwilo and others for $100 million fraud

They are accused of fraud, money laundering and identity theft to the tune of about $100millon.

Court jails man for land fraud in Maiduguri

The Economic and Financial Crimes Commission, Maiduguri Zonal Command, secured the conviction and sentencing of one Sadiq Mustapha to one year imprisonment over a land fraud charge.

US preacher known for his flashy lifestyle is convicted of multiple frauds, attempted extortion

A Brooklyn bishop notoriously known for his flashy lifestyle has been convicted of fraud, attempted extortion and lying to the FBI.

Court sends 19-year old and three others to jail for internet fraud in Benin city

''They were arrested based on intelligence which linked them to alleged internet-related fraud activities.

EFCC arrests 92 internet fraud suspects in Port Harcourt

The 92 suspects were arrested for alleged internet fraud activities at locations including Choba and Ada George axis of Port Harcourt, Rivers State, following an intelligence report.

Yahoo: Internet fraud training school proprietor jailed 10 years in Uyo

) and thereby committed an offence contrary to section 3 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 3 of the same Act."

Brazil's Gabigol handed two-year ban for anti-doping 'fraud'

Flamengo said in a statement it would support its player and assist with his appeal "because there was no type of fraud".

We worked for the money, we are collecting our father's money - Young man who joined Oyo protest against EFCC explains why they commit internet fraud (video)

In the video, he was heard saying that they worked for the money they make from internet fraud and are also collecting their father's money.

US Jails Nigerian Man For $1m Wire Fraud (Photo)

Twenty-seven-year-old Animasaun, is one of two persons named in a federal indictment for charges of aggravated identity theft and conspiracy to commit bank fraud, as well as aiding and abetting.

US charges Nigerian, Odogwu Mmobuosi who allegedly tried to buy Sheffield United with fraud

Before he stepped down, the SEC had in December filed civil charges accusing him for orchestrating a "staggering" fraud.

Nigerian Rapper, Saucekid Sentenced To 2 Years In U.S Jail for $15,000 Credit Card Fraud

Falemi was initially charged with conspiracy to commit bank fraud, 8 counts each of bank fraud and aggravated identity theft, and possession of 15 or more fraudulent bank cards.

INTERPOL declares Nigerian woman wanted over N750m fraud

A Nigerian businesswoman, Ese Cynthia Daniel, has been declared wanted by the International Police over an alleged N750 million fraud.

EFCC arrests Air Force officers for attempting to free fraud suspects

He said the suspects were arrested at a residential Inn and Disney Chicken Eatery, Barnawa area of Kaduna, following credible intelligence about their alleged internet-related fraud activities.

WhatsApp Scammer jailed for $100 Fraud

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on October 25, 2022, secured the conviction of an internet fraudster, Ekechukwu Wilson Chinaza before Justice F.A. Aliyu of the FCT High Court sitting in Apo, Abuja. A statement released

Court Jails Two Fraudsters for N22million Fraud in Ilorin.

They were jailed after pleading guilty to one- count separate charge, bordering on internet fraud, brought against them by the EFCC.

Vietnam wants to take China's place as a new factory of the world - but a $12 billion financial fraud case is getting in the way

Prosecutors allege the damage from the fraud could reach $27 billion. Lan, the chairwoman of real-estate developer Van Thinh Phat Group, was arrested in 2022 over the fraud case.

It will be my honor to post - Trump says after appeals Court reduced his fraud case bond from $454M to $175M

Judge Engoron who oversaw the non-jury trial for three months last year found Trump had committed business fraud and ordered he pay the hefty penalty Feb.

Update: 'Slay queen' arrested by EFCC shortly after showing off, sentenced to three years in prison for internet fraud

Recall that Ms Okiemute, a Benue State University graduate, was arrested in Makurdi for internet fraud shortly after she flaunted her lavish lifestyle on Facebook.