Tag: Fraud

2.6bn Fraud: Petro Union Directors lose bid to stop trial

A Federal High Court in Lagos on Wednesday dismissed a No-Case-Submission application filed by three Directors of an oil firm, Petro Union Oil and Gas Limited, who are currently standing…

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Immigration officer to spend 7 years in jail for passport fraud

A Federal Capital Territory High Court in Apo has sentenced an Immigration officer, Quadri Adeyinka to seven years over passport fraud. Adeyinka was arraigned before Justice Jude Onwuegbuzie on four…

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Nine arrested for internet fraud in Uyo

Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested nine suspected internet fraudsters around Itam Police Station Road in Uyo, Akwa Ibom State.…

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