Tag: fraud

share

Former Abia State Governor, Orji Kalu, who was sentenced to 12 years in prison for fraud, pleaded with...

Nigeria Will Be Out Of Recession By Third Quarter – CBN Governor
share

CBN: Nigerian Banks Lost N12bn To Armed Robbers, Fraud In 6 Months Figures obtained by the Central Bank...

US-Based Woman Accuses Runtown Of N45 Million Fraud | Singer Reacts
share

US-Based Woman Accuses Runtown Of N45 Million Fraud | Singer Reacts A US-based woman identified as Shawn Reno...

share

Fraudsters or yahoo boys have a number of common online scams that they employ in defrauding unsuspecting victims....

share

The age of the Internet and social media means we share a lot of personal information online, including...

Eco Bank
share

A 28-year-old suspected fraudster, James Nwagalezi, was arraigned before a Lagos Magistrate’s Court yesterday for allegedly conniving with...

Ambode
share

The Lagos State Government on Tuesday arraigned two suspects for attempting to defraud the State Government of N50million...

End Strike Or Face Jail - Court Tells Doctors
share

Two Nigerian civil servants, Mohammed Audu and Yusuf Ayodeji, have been sentenced to 105 years imprisonment for fraudulent...

$12M Fraud: US Court Sentences Nigerian Sodipo Williams To More Than 6 Years In Jail
share

A US Federal judge on Friday sentenced a Nigerian, Kevin Kunle Sodipo Williams, to six and a half...

N1.6bn Fraud: Court Sentences Kebbi Accountant-General Dakingari To 70 Years Imprisonment
share

The Court of Appeal sitting in Kebbi State on Friday sentenced the State’s Accountant-General, Mohammed Dakingari, to 70...

5 Nigerians Arrested In Bangladesh For Alleged Cyber-Crime
share

Five Nigerians were on Tuesday arrested and detained by a team of Police Bureau of Investigation (PBI) after...

FBI Arrests Nigerian Man Over Fraud And Identity Theft Offences
share

The FBI cyber-crime squad and IRS agents in New Haven have arrested and charged a Nigerian living illegally...

N650M Fraud: Ex-Minister Olajumoke Akinjide Remanded In EFCC Custody
share

The Federal High Court sitting in Ibadan, Oyo state capital, on Thursday remanded a former Minister of State...

Ex-Governor Of Benue Suswam Withdraws N10bn Suit Against DSS
share

The Federal High Court sitting in Abuja has ordered a former Governor of Benue State, Gabriel Suswam, and...

Nigerian Govt To Terminate 6 Abandoned Projects In Niger Delta
share

The Nigerian government on Wednesday uncovered some shady deals by some of the contractors that handled projects in...

Robbers
share

The Imo State Police Command has arrested three military men suspected to be fake, on April 4, 2017,...

Nigeria Uncovers Massive Fraud In Youwin Programme
share

A massive fraud has been uncovered in the Federal Government Youth Enterprise With Innovation In Nigeria programme, YouWin,...

Alleged N108bn Fraud: EFCC Takes Control Of Akpabio’s Wife’s School
share

The Economic and Financial Crimes Commission (EFCC) has seized a school allegedly belonging to Unoma Akpabio, wife of...

James Ibori Regains Freedom After Spending 6 Years In UK Prison
share

James Ibori, a former Governor of Delta State, who was recently released from jail in the United Kingdom last...

Court
share

A Federal High Court in Abuja on Friday granted bail in the sum of N100m to Shamsudeen Bala...