Two ‘yahoo boys’ sentenced to jail in Abeokuta
Two internet fraudsters popularly known as Yahoo boys have been sentenced to jail in Abeokuta, the Ogun State capital. The ...
Tag: fraud
EFCC arraigns ‘Mama Boko Haram’ over N41.7m fraud
Aisha Alkali Wakili popularly known as Mama Boko Haram has been arraigned by the Maiduguri Zonal Office of the Economic ...
Nigerian man arrested in India over alleged $217,000 fraud
Joseph Akeredolu, a 48-year-old Nigerian has been arrested in India for duping a diamond broker from south Mumbai of Rs ...
Bisi Alimi Calls Out Bobrisky For Being A Fraud
LGBT advocate Bisi Alimi has slammed popular crossdresser, Bobrisky for being a threat to the trans community in Nigeria and ...
Police arrest man for impersonating Super Eagles captain, Ahmed Musa, defrauding people
The Police Command in Kano State has arrested one 30-year-old man, Gambo Yakubu, for allegedly parading himself as Ahmed Musa, ...
EFCC arrest 32 suspected internet fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 32 persons for their alleged involvement ...
Oyo Court sentences pastor to seven years in prison for fraud
An Oyo State High Court in Ibadan, has sentenced a pastor, Odenigbo Theophilus, to seven years in prison for defrauding ...
PHOTOS: Delta community conducts traditional cleansing, lays curses on cultists and other criminals
Following incessant killings and attacks in Delta community, the people and the traditional ruler of Idjerhe Kingdom in Ethiope West ...
NSCDC arrest fake Army Major in Nasarawa
The Nigeria Security and Civil Defence Corps (NSCDC), Nasarawa State Command, has arrested a 46 years old Amos John Ewuga, ...
Court rejects bail application of Lagos-based pastor, Israel Ogundipe who was jailed for fraud
An Ikeja high court has rejected the post-conviction bail application filed by Israel Ogundipe, shepherd-in-charge of Celestial Church of Christ, ...
Court Jails former Poly Rector over N1.1m fraud against Students
Justice N.I. Buba of the Federal High Court, Enugu, Enugu State, on Thursday, December 10, 2020, committed Dr Isidore Ojukwu ...
Maina bought $2m property in Abuja, EFCC witness alleges
A prosecution witness, Rouqayyah Ibrahim has alleged that former chairman of the defunct Pension Reform Task Force Team, Abdulrasheed Maina ...
Peter Okoye Fires Back At Odemwingie After He Called Him ‘Fraud’
Peter Okoye, a Nigerian singer from the defunct music duo PSquare, has fired back at his namesake, 'Peter' Osaze Odemwingie, ...
ICPC uncovers $919,200 in ‘hidden account of court officials in Rivers’
The Independent Corrupt Practices and other Related Offences Commission (ICPC) has stated that it has uncovered $919,202.07 hidden in a ...
Cross River Court Jails Bank Manager for stealing N27million
Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, on Friday, sentenced Augustine Effiong Bassey to five ...
Interpol nabs three Nigerians ‘who scammed 50,000 victims worldwide’
International Criminal Police Organisation (Interpol), Group-IB — a cyber security company — and the Nigeria police force have arrested three ...
Ex-Banker Bags 17 Years For Fraud, To Restitute Bank N93m
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, Monday, November 23, 2020 secured the conviction of ...
Popular Lagos Prophet, Israel Genesis Bags Jail Term For Fraud
A Lagos State High Court on Wednesday sentenced popular prophet and Shepherd-in-charge of Celestial Church of Christ Global Genesis Parish, ...
Mompha: Court fixes date for ruling in ‘no case submission’
A Federal High Court in Lagos on Wednesday further adjourned until Dec. 9, ruling on a no-case submission by an ...
BREAKING: Court revokes Maina’s bail, orders arrest
The bail of Abdulrasheed Maina, former chairman of the defunct Pension Reform Task Team (PRTT) has been revoked by a ...