Tag: Alleged fraud

By Moji Eniola Ikeja - Fred Ajudua, a former Lagos socialite accused of defrauding Lt.-Gen. Ishaya Bamaiyi (rtd) of $8.4 million in 2004 at the Kirikiri Prisons, has written the ...

Men of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha). The suspect was ...

By Philomina Attah Abuja - Former Attorney-General of the Federation, Mr Mohammed Adoke (SAN), is still in the custody of the Economic and Financial Crimes Commission (EFCC), 24 hours after ...

By Joshua Oladipo Osogbo - A 40-year-old man, Ayodele Isaac, was on Thursday arraigned at a Federal High Court in Osogbo for alleged fraud of N1.5 million. Isaac is facing ...