Tag: fraud
Nigerian man jailed in US for using leaked data to commit $12 million tax fraud
A Nigerian man, Babatunde Olusegun Taiwo, has been sentenced to four years in prison for stealing the identities…
BREAKING: EFCC arrests Shehu Sani
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Sen. Shehu Sani. Sani represented Kaduna Central Senatorial…
UK government’s investigation uncovers massive fraud in Pastor Chris Oyakhilome’s Christ Embassy
UK Charity Commission has indicted the board of trustees of United Kingdom (UK) branch of Christ Embassy, founded…
How I was scammed by a ‘Yahoo boy’ – Babatunde Fashola opens up
Babatunde Fashola, the minister of works and housing has put more limelight into recent viral reports of impersonation…
4 Nigerians involved in fresh $18m cyber fraud in US identified; 10 suspects on-the-run
The United States government has charged four Nigerians and 11 others to a Manhattan Federal Court, New York,…
Ex-Lagos Assembly Speaker Ikuforiji, Assistant Arraigned on Alleged Money Laundering Charges
A former speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, on Wednesday, appeared before a Federal…
BMO reacts as court sentence APC Senator, Orji Uzor Kalu to 12 years in jail
The Buhari Media Organisation (BMO) on Thursday reacted to the conviction and sentencing of the former governor of…
BREAKING: Court sentences ex governor of Abia state, Orji Uzor Kalu, to 12 years in jail
The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two…
FIFA bans former Brazil football chief for life for taking bribes
A former Brazil football chief identified as Ricardo Teixeira has been banned by the World Football's governing body,…
N33bn alleged fraud: How N18bn was paid into Mompha’s bank account — Witness
A Compliance Officer with Fidelity Bank Plc, Peter Ademola Adegoke who is also a prosecution witness told the…
Court sentences Ex-banker, Sunday Fadayomi to six years imprisonment for stealing N11m
A former staff of the Ayete Microfinance Bank Limited, situated in Ayete, Oyo State, Sunday Fadayomi has been sentenced…
Nigerian fraudster, Nnamdi Mgbodile charged with $6.5m romance scam in Atlanta
Department of Justice, U.S. Attorney’s Office, Northern District of Georgia has arraigned a Nigerian man on twenty counts of…