Thursday, April 9, 2020
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Tag: Financial Crimes

PAN Staff, Yohanna Adamu

N2.5m Fraud: PAN Staff remanded in Prison

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Hajj Fare Collector, Mustapha Usman

N2.6m Misappropriation Fraud: Court convicts Hajj Fare Collector in Yobe

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Babatunde Muhammad Bashir

24 Year-Old Cybercrime Suspect begs for Plea Bargain

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Salisu Kabiru Abdulsalam

Court remands Man for N.7m Waste Paper Supply Fraud

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Hon Theophilus Madami

Councillor arrested in Kaduna for N11m Fraud

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27 Suspected Internet Fraudsters arrested in Imo State

27 Suspected Internet Fraudsters arrested in Imo

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Opeyemi Ademosun, Gbolahan Olamide Dalamu and Sokola Idris

Cyber Fraud: Court convicts Three Fraudsters for Impersonation

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Oladipupo Adebayo, Bimbo Bilewu, Ibrahim Odunayo and Oyeleye Oluwatosi

EFCC nabs Syndicate that defrauded Math Professor

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EFCC Acting Chairman Ibrahim Magu

Security Challenges: Importance of Intelligence cannot be overemphasized

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Bench Warrant issued for Senator Albert Bassey

Money Laundering: Bench Warrant issued for Senator Bassey’s Arrest

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