Category: Fraud

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EFCC Fraud Gist

EFCC Arraigns Man Who Allegedly Used GTB Accounts For N40.5million Fraud

August 8, 2021
NSO Admin

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Friday docked one…

Adebowale Abiola Crime EFCC Fraud Gist Internet Fraud Lautech Ogbomoso Oyo STate Scam Subsidy Scam

500-Level LAUTECH Student Jailed Over $104,500 Fraud

March 25, 2021
NSO Admin

Adebowale Abiola, an undergraduate student of the Ladoke Akintola University of Technology, Ogbomoso, Oyo State, has…

Ahmad Lawan Femi Gbajabiamila Fraud NASS National Assembly News SERAP

SERAP Sues Lawan, Gbajabiamila Over ‘Missing’ N4.4bn NASS Fund

March 21, 2021
NSO Admin

The Socio-Economic Rights and Accountability Project has taken legal action against leaders of the national assembly…