Tag: fraud
EFCC arrests Tunde Ayeni over N36bn, $30m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Tunde Ayeni, businessman and former chairman of the defunct Skye Bank Plc, over an al [...]
Nzube Ikeji, the fake crown prince of Dubai arrested by EFCC over online romance scam
Within a week of the release of a documentary exposing an online fraud operation, Economic and Financial Crime Commission, EFCC have arrested 31-year- [...]
Sophina Mbah arrested by EFCC for defrauding man of N19m
The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested a Nigerian woman, Sophina Mbah, for allegedly defrauding a victi [...]
Obiajulu Emeka Emmanuel sentenced to 1 year imprisonment for defrauding Taeko Omomo of $850,000
A Lagos state high court sitting in Ikeja on Monday, March 9th, sentenced Obiajulu Emeka Emmanuel to one year imprisonment for defrauding an investor, [...]
EFCC arraign Babatunde Olukunle Oyefolu, Babayemi Isaac Olatunde, Ezekiel Abaki over N2bn oil transaction fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Iko [...]
EFCC arraign Bakare Oladimeji Surajudeen, James Olukayode Imokwede, staff of FSDH for committing fraud involving $306,667, €50,250
The Economic and Financial Crimes Commission (EFCC) on Tuesday, March 3rd, arraigned two officials of FSDH Merchant Bank before the Lagos state high c [...]
Femi Dosunmu, founder, Gausiya Oil & Gas enmeshed in $650,000 investment fraud
Gausiya Oil & Gas LLC is enmeshed in an ongoing controversy following claims, supported by documents and correspondence spanning more than a decad [...]
Police arrest 24-year-old Precious Onudhona at Lagos airport over N48.5m romance scam
The Airport Police Command has arrested a 24-year-old man, Precious Onudhona, over his alleged involvement in a N48.5 million romance and on [...]
How Nzube Henry Ikeji posed as Crown Prince of Dubai to defraud Romanian businesswoman of $2.5m
A Nigerian socialite, identified as Nzube Henry Ikeji, allegedly posed as the Crown Prince of Dubai to defraud a Romanian businesswoman of $2.5 mi [...]
Victor Ekpong Thompson arraigned by EFCC for defrauding Americans of $525,276
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate arraigned a fake investor, one Victor Ekpong Thompson, before Justice Maure [...]