The 26-year-old Super Eagle has sparked debate on his future with the Merseysiders after his display…
Tag: Fraud
JUST IN: EFCC files 17-count N2.9B fraud charges against Sen. Okorocha
By Deborah Hassan 365Daily– The Economic and Financial Crimes Commission (EFCC) on Monday said it has…
EFCC arrests father and son over alleged internet fraud
By Gabriel Atumeyi 365Daily – Officials of The Economic and Financial Crimes Commission (EFCC) have arrested…
FBI arrests Ogun State Governor’s aide for $350,000 wire fraud
By Deborah Hassan 365Daily – The Federal Bureau of Investigation(FBI) has arrested one Abidemi Rufai,…
Cybercrime: EFCC nabs music producer, four other suspects in Uyo
By Deborah Hassan 365Daily – The Economic and Financial Crimes Commission (EFCC) has arrested a…
EFCC hands recovered ¥370, 000, $1,800 USD to Japanese Embassy
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums…
Umahi sacks Education Board members over payroll fraud
By Gabriel Atumeyi 365Daily – Ebonyi State Governor, David Umahi has ordered the immediate disengagement…
N700m money laundering case: Your issue against jurisdiction baseless, court tells Ize-Iyamu
By Deborah Hassan A Federal High Court sitting in Benin City, Edo State, has overruled…
Uber driver bags 3 months jail term over internet fraud
Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on…
Court sentences 2 students to 13 months imprisonment for internet fraud
By Saidu Idris A Federal High Court in Ibadan has sentenced two students to…
Reps Deputy Speaker’s aide did not resign, was sacked for alleged fraud
Ahmad Tijjani Abubakar, a former aide to the Deputy Speaker of the House of…
Naira Marley: Court admits CD evidence on alleged credit card fraud
By Gabriel Atumeyi, with agency report A Federal High Court in Lagos on Wednesday admitted…
Man Arraigned for N20m Car Auction Fraud in Maiduguri
The Economic and Financial Crimes Commission (EFCC) has arraigned one Modu Ali Kotoko before Justice…
Scam: 2021 UTME forms not yet on sale, JAMB cautions public
By Deborah Hassan The Joint Admissions and Matriculation Board (JAMB) on Monday cautioned the general…
Electoral Fraud: EFCC arraigns two lawyers in Lagos
By Deborah Hassan Two legal practitioners, Sarah Omeigha Ajibola and John Ozovehe Demide, have been arraigned…
PDP berates Fashola, tasks Minister to respond to N4.6bn fraud allegation
Instead, what we see are attempts to use primordial discussion related to disagreements in the APC…
PDP challenges Fashola to respond to purported N4.6bn fraud
Section 713 clearly provides that no “public money shall be paid into a private bank account”…
Ex-NIMASA DG re-arraigned by EFCC over alleged N304.1m fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 9,…
Alleged N1bn Fraud: EFCC arraigns civil servant
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of…