fraud Archives - Page 3 of 4 - The Octopus News

Fraud: EFCC Arrest Two Music Producers

Two music producers were recently arrested by the Economic and Financial Crimes Commission (EFCC) in Uyo, Akwa Ibom State. The duo were among a group of...

Opinion5 years ago

Fraud In NDDC: Senator Nwaoboshi Indicted For Fresh N3.4 Billion Procurement Scanda

If the provision of sections 24 and 27 of the public procurement Act No 65 of 2007 is anything to go by, the senator representing Delta...

Movies5 years ago

FBI Takes Custody Of Hushpuppi From Dubai Police

Arrested Nigerian Instagram celebrity, Ramoni Igbalode popular as Hushpuppi has been handed over to the Federal Bureau of Investigation (FBI) by yhe Dubai Police. Recall that...

Politics5 years ago

APC Gubernatorial Candidate, Ize-Iyamu Arraigned For Fraud

Pastor Osagie Ize-Iyamu, the All Progressive Congress (APC) gubernatorial candidate in the September 19, gubernatorial election in Edo State will hope to clear his name of...

News5 years ago

Fraud: EFCC Indicts Ex-Abia Gov. Theodore Orji, Son

The Economic and Financial Crimes Commission (EFCC) has launched a massive probe into alleged looting of over N150 billion by the immediate past governor of Abia...

News5 years ago

Court Finds Orji Uzor Kalu Guilty Of Fraud

Former Abia State Governor, Orji Uzor Kalu has been found guilty of a N7.65bn fraud. Justice Mohammed Idris of the Federal High Court in Lagos found...

News5 years ago

Alleged $44.9m Fraud: EFCC Interrogates Air Peace CEO, Allen Onyema

Allen Onyema, the Chief Executive Officer of Air Peace has been interogated by the Economic and Financial Crimes Commission (EFCC). Onyema was investigated over an alleged...

Business6 years ago

How to Protect Your Debit Card From Fraud

Debit card fraud is increasing on a daily basis because it is one of the easiest ways to get your hands on cash and at...

Business6 years ago

Fraud: EFCC Arraigns Stanbic IBTC Manager, Olatunji

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March 20, 2019, arraigned Olamide Salvador and Richard Olusegun Olatunji before Justice Sherifat Solebo...

News6 years ago

Fake Football Agent Arraigned Over N3.2m Fraud

A fake foothball agent identified as Abdulhadi Bushra Ahmed has been arraigned by the Economic and Financial Crimes Commission (EFCC). Ahmed who is the Managing Director...

The Octopus News

All posts tagged "fraud"

Fraud: EFCC Arrest Two Music Producers

Fraud In NDDC: Senator Nwaoboshi Indicted For Fresh N3.4 Billion Procurement Scanda

FBI Takes Custody Of Hushpuppi From Dubai Police

APC Gubernatorial Candidate, Ize-Iyamu Arraigned For Fraud

Fraud: EFCC Indicts Ex-Abia Gov. Theodore Orji, Son

Court Finds Orji Uzor Kalu Guilty Of Fraud

Alleged $44.9m Fraud: EFCC Interrogates Air Peace CEO, Allen Onyema

How to Protect Your Debit Card From Fraud

Fraud: EFCC Arraigns Stanbic IBTC Manager, Olatunji

Fake Football Agent Arraigned Over N3.2m Fraud

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