Category Archives: Fraud

Ex-NIMASA Boss, Patrick Akpobolokemi In Court Today

Patrick Akpobolokemi was accused by the Economic and Financial Crimes Commission of conspiring with others to convert the sum of N601, 516.13 and $1,766,428.62, property of the Nigerian Maritime Administration and Safety Agency, knowing that the said sums were proceeds … Continue reading

Posted in Crime!, Fraud | Tagged , | Leave a comment

EFCC Drops N6bn Fraud Charges Against Ex-works Minister

The Economic and Financial Crimes Commission on Thursday dropped the 47 counts of ₦6bn fraud charges instituted against a former Minister of Works, Dr. Hassan Lawal, and nine others, before a Federal High Court, Abuja. The accused were to be … Continue reading

Posted in 9ja, Fraud, Politics | Tagged | Leave a comment

EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques

The Economic and Financial Crimes Commission has arrested one Kingsley Mudi over alleged ATM fraud. He was picked up at about 11 pm on August 2, 2013 at Fidelity Bank ATM on Airport Road, Warri, Delta State following an intelligence … Continue reading

Posted in Fraud | Leave a comment