Tag: fraud
Access Bank: How suspect deposited fake €482,000 in our branch
Access Bank on Friday revealed how a self-acclaimed Malaysian-trained software engineer, Saidu Abdu Abdullahi, deposited fake Euro notes to the tune of €482,000 at...
Prophetess to spend five years in prison for N128m fraud
A self-acclaimed prophetess, Linda Mabi-Praise, has been sentenced to five years imprisonment over an alleged N128 million fraud.
Justice S.O. Solebo of the Special Offences...
Ibadan socialite in EFCC custody over alleged N25m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Ibadan-based socialite, Ajayi Oluwabukola Temitope, for allegedly obtaining money to the tune of N24,955,000 by false...
NCC gets N1.8bn to monitor, detect, block, call masking traffic
The Federal Executive Council (FEC) on Wednesday approved N1.8 billion for the deployment of regulatory systems in the Nigerian Telecommunications industry to tackle criminal...
Benue drags Buhari’s minister to EFCC, ICPC over N4.5bn ‘fraud’
Minister of Special Duties and Inter-governmental Affairs, Senator George Akume, has been dragged before the Economic and Financial Crimes Commission (EFCC) and the Independent...
Three siblings convicted for fraud
Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, November 25 convicted and sentenced to prison by Justice Efe Ikponmwonba of...
Ex-NEXIM Bank MD, Orya, goes on trial over N1.3bn fraud
Former Managing Director of Nigerian Export-Import Bank (NEXIM Bank), Roberts Orya, was on Thursday arraigned before Justice F.E Messiri of the Federal Capital Territory...
ICT graduates perpetrate most fraud in banks – EFCC
Most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees, the EFCC declared on Wednesday in Abuja.
Mr. Abbah Sambo,...
