Tag: fraud
Ex-Kogi Commissioner Bags 19-year Jail Term for stealing N19 million
A Divisional High Court in Kogi State has sentenced a former Commissioner for Agriculture in the state, Zacchaeus…
FG Vs P&ID: UK court sets timeline for hearing
A British High Court has set a timeline to hear the suit the Federal Government of Nigeria filed…
Angola charges billionaire ex-first daughter with $1billion fraud
Angola's billionaire former first daughter Isabel dos Santos has been charged in the southern African country with money…
BBNaija’s Seyi Awolowo slammed for writing against fraud
Big Brother Naija 2019 housemate, Seyi Awolowo, has been slammed by a follower who did not agree with…
Sapphire Scents CEO, Wale Jana Called Out By Aggrieved Investor Over Alleged Fraud
Sapphire scents CEO, Wale Jana has been called out by an aggrieved investor, who invested half a million…
Malabu oil deal: FG files fresh charges against Adoke, Shell, others
The Federal Government will on Tuesday arraign former Minister of Justice and Attorney General of the Federation (AGF),…
Court sentences Nigerian man, two Cameroonians to a total 49 years in prison over fraud
A court in Southern Vietnam has sentenced a Nigerian man, two Cameroonians to 15 -18 years imprisonment respectively…
EFCC nabs 6 ‘Yahoo Boys’, recovers cars (Photos)
The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that include 22-year-old Sadiku Muniru…
EFCC arrest Benue Assembly Clerk over alleged N220m fraud
The Economic and Financial Crimes Commission has arrested the Clerk of Benue State House of Assembly, Torese Agena…
JAMB arrests four agents for fraud
No fewer than four agents of the Joint Admissions and Matriculation Board (JAMB) have been arrested by authorities…
Nigerian man, lover jailed for hacking into over 700 bank accounts in Britain
A Nigerian man living in Britain, Oluwaseun Ajayi and a woman said to be his lover, Inga Irbe,…
Church accountant bags 18-year jail term without bail option for stealing N15.5m tithe and offering in Yola
A Federal High Court sitting in Yola, the Adamawa state capital, has sentenced an accountant of the Church…