fraud

N13bn fraud: Tompolo shuns court’s invitation

N13bn fraud: Tompolo shuns court’s invitation

Ex-Niger Delta militant, Government Ekpemupolo, a.k.a. Tompolo, has shunned the order of a Federal High Court in Lagos to unconditionally appear today to answer a 40-count of alleged N13bn fraud levelled against him by the Economic and Financial Crimes Commission.
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DSS ‘officer’ nabbed for fraud

DSS ‘officer’ nabbed for fraud

Kogi State Po-lice Command has nabbed one Egah John, 27, for allegedly defrauding unsuspecting members of the public while posing as an official of Department of State Services, DSS.

EFCC arraigns man for alleged N7m fraud

EFCC arraigns man for alleged N7m fraud

THE Economic and Financial Crimes Commission, EFCC has arraigned one Mohammed Bashir Abbas before Justice E. A. Obile of the Federal High court, Calabar over alleged fraud of N7 million.

‘Prophet’ docked  over N4.7m fraud

‘Prophet’ docked over N4.7m fraud

A self-styled prophet, Adeola Bankole, who allegedly collected N4.7 million from a businessman to stave off “death” hanging over his family, was, Tuesday, arraigned in Lagos.

$2m fraud: Police arrest suspected Nigerian fraudster in Dubai

$2m fraud: Police arrest suspected Nigerian fraudster in Dubai

In what is considered a breakthrough in its fight against international crimes, the Interpol Unit of the Nigeria Police Force, headed by DCP Adeyemi Ogunjemilusi, has in conjunction with its counterpart in Abu-Dhabi, United Arab Emirates, arrested one Itumo Anthony Chidebere, a suspected fraudster, who fled to Dubai after defrauding a Nigerian businesswoman of $2 million.

Bankers commit N18bn fraud in 2012 – NDIC

Bankers commit N18bn fraud in 2012 – NDIC

…Says only 10 banks sound in Nigeria
ABUJA—DESPITE claims that the nation’s 24 banks are strong and posting huge profit, fraudulent practises have continued among operators with no fewer than 3, 380 cases involving N17. 97 billion recorded last year.

APC is a political fraud – Gov Lamido

APC is a political fraud – Gov Lamido

After a two-day state-wide sight-seeing in Jigawa State, four journalists sat with Governor Sule Lamido in his private chamber in the Governor’s Lodge, Dutse for an interactive session. Here are some excerpts:

Why prosecutions against corruption fail – CAFIN

Why prosecutions against corruption fail – CAFIN

PRESIDENT of Coalition Against Fraud in Nigeria, CAFIN, Mr. Debo Adeniran, yesterday, identified poor reports by police investigators as the reason many corruption cases were not successfully prosecuted.

Man, 45, jailed four years for fraud

Man, 45, jailed four years for fraud

An Ikeja Magistrate’s Court, Monday, sentenced a 45- year-old businessman, Fred Olise, to four years imprisonment without an option of fine.