Justice Peter Kekemeke of an FCT High Court on Tuesday sentenced a fake investigator, Mohammed Momoh, to seven years imprisonment…
Browsing: Defraud
Justice Peter Kekemeke of an FCT High Court on Tuesday convicted a false investigator, Mohammed Momoh for defrauding Mrs Mario…
Popular Nigerian musician and music executive Kcee has accused his former signee Harrysong of forging his signature to collect money…
Three persons have been apprehended by the police in Damaturu, the Yobe State capital, for allegedly defrauding four residents of…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Michael Anan Onimisi before Justice…
Wisdom Mmaduka, a suspected notorious advance fee fraudster, from Onicha in the Ezinihitte Mbaise Local Government Area of Imo State,…
The Economic and Financial Crimes Commission (EFCC) has highlighted three major ways people’s Bank Verification Number (BVN) can be used to…
The Lamidi Apapa faction of the Labour Party (LP) has accused the party’s presidential candidate, Peter Obi of siphoning $15…
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of a syndicate for allegedly using forged letterheads of…
The police in Delta say they have arrested a teenage boy, Ade Segun alongside his friends, Precious and Nonso for allegedly…