fraud

June 18, (THEWILL) - Former Director General of the National Intelligence Agency (NIA), Ayodele Oke, has returned to the country, as both the Economic and Financial Crimes Commission (EFCC) and the National Intelligence Agency (NIA), have resolved the matter...

June 02, (THEWILL) - A former Governor of Ekiti State, Kayode Fayemi, has refuted reports that he was interrogated by officials of the Economic and Financial Crimes Commission on Thursday, over alleged N4bn fraud. THEWILL had reported that Fayemi...

April 27, (THEWILL) - Ex-member of Fugee musical group, Prakazrel Samuel Michel, aka Pras Michel, has been found guilty of criminal charges and multi-million dollar political conspiracy. The actor was found guilty at the Federal Court in Washington, on Wednesday,...

April 14, (THEWILL) – Three Nigerian nationals including 29-year-old Kosi Goodness Simon Ebo, James Junior Aliyu, 28 and Henry Onyedikachi Echefu, 31, have been charged by the United States authorities for conspiring to commit wire fraud and money...

January 30, (THEWILL) - Two Nigerian nationals in Canada, Gbemisola Akinrinade (a resident of Brampton) and Adebowale Adiatu (a resident of Vaughan) have been charged by the Canadian Police authority for alleged airline ticket fraud. A statement by Canadian...

November 18, (THEWILL) - For their part in a fraud plot exposed by the Federal Bureau of Investigation (FBI), two Nigerian athletes, Emmanuel Ineh and Toluwani Adebakin, might spend the next 10 years in prison. Ineh and Adebakin were...

He is only 21, but Dominic Ngene Joshua succeeded in defrauding some Nigerians of the total sum of N2 billion. He likes to refer to himself as an investment expert and was able to scam unsuspecting Nigerians via his...

October 08, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has arraigned Wale Jana, the managing director (MD) of Sapphire Scents Limited, for over N12 million in fraud. Wilson Uwujaren, EFCC’s spokesperson, made this announcement in a statement on...

BEVERLY HILLS, April 23, (THEWILL) - Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Chinedu Omesu Christian for alleged Identity fraud. Christian is alleged to have defrauded an old Asian-American lady of $475,000 using a fake...

BEVERLY HILLS, March 17, (THEWILL) - The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Wednesday said it had arrested a former Registrar and Chief Executive Officer of the Joint Admission and Matriculation Board (JAMB), Professor Dibu Ojerinde,...