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Tag: Fraud
EFCC To Bankers : Stop making yourselves available as instruments of fraud
The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday, November 22, 2024 when the…
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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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