An Oyo State High Court sitting in Ibadan, today postponed the re-arraignment of a former Oyo State Head of Service,…
Search Results: scam (936)
Justice Adeniyi Onigbanjo of a Lagos High Court sitting in Ikeja on Monday, April 28, 2014, dismissed an application asking…
The Economic and Financial Crimes Commission (EFCC) today arraigned one Usman Salis before Justice Dije Abdu Aboki of Kano State…
Three men were charged in New York in connection with a $33 million scam over two decades making and selling paintings purportedly by world-famous artists but which were in fact fakes. Among the bogus works were pieces supposedly by Mark Rothko and…
Linda was ripped off for $8,000 all because she believed Greg was whom he said he was. Linda, from North Carolina, was nabbed by an online crook who promised her love. This year, 17 (possibly more) such victims have reported a dating scam that has cost…
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 15, 2014, arraigned one Adagun Moshood Olalekan before Justice O.…
The Economic and Financial Crimes Commission, EFCC, on Monday, April 14, 2014 arraigned Sunkami Odewande, before Justice S. S Ogunsanya…
The Economic and Financial Crimes Commission, EFCC on April 11, 2014 arraigned Emmanuel Olufemi Are, (alias Paul Preston), Oladayo Daniel…
A witness in the on-going trial of Rocky Energy Limited and four others implicated in a N789.6million subsidy scam today…
Justice Lawal Akapo of the Lagos High Court sitting in Ikeja will on May 2, 2014, rule on an application…
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 1, 2014, told an Ikeja High court how Emeka Chukwu…
MADISON — Madison police are warning residents to be wary of several popular telephone and Internet scams being used to trick people out of money. “We are asking any residents who experience any requests for money to not give into panic and…
The Economic and Financial Crimes Commission has arraigned one Nasiru Yahaya before Justice Abdullahi Yusuf of the Katsina State High…
In furtherance of the Memorandum of Understanding for cooperation between the Economic and Financial Crimes Commission, EFCC and Western Australia…
The Economic and Financial Crimes Commission, EFCC, on Friday, March 28, 2014 arraigned Amodemaja Adeboye Quadri before Justice A. A.…
A Federal High Court sitting in Ado- Ekiti, Ekiti State, on Thursday, March 27, 2014, refused the request by the…
The Economic and Financial Crimes Commission, EFCC, today said it has achieved some success in the prosecution of pension fraud…
Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja has adjourned to June 4, 2014 for ruling on…
The Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2014 told a Lagos High Court sitting in Ikeja…
Justice B.O.Quadri of the Federal High Court, Gombe today March 24, 2014 sentenced one Abubakar Dan-Inna alias Goni Bukar to…