Tag: fraud
EFCC nabs yahoo boy, pastor over alleged N12.7m fraud in Osun
A suspected fraudster identified as Adebayo Olawale who resides in No. 25 Fashina Road, Ile-Ife and his pastor…
EFCC nabs 10 suspected ‘yahoo’ boys in Oyo
The Economic and Financial Crimes Commission (EFCC) on Friday arrested no fewer than ten suspects for their alleged…
Man bags 125 years jail term over fake social intervention programme contract in Borno
A Borno State High Court sitting in Maiduguri has convicted and sentenced one Allen Abel to a cumulative…
Lady calls out actor Mike Ezuruonye for allegedly trying to scam her of 7000 Euros
A lady has taken to social media to call out controversial Nollywood actor, Mike Ezuruonye for ALLEGEDLY trying…
Court sentences man to six months imprisonment over fraud in Ibadan
A fraudster identified as Adeniran Adesina popularly known as Bella Danner has been sentenced to six months imprisonment…
Warrant officer jailed 21 years, 3 other Air Force officers convicted, demoted over N41 million fraud
Court martial has sentenced a master warrant officer with the Nigerian Air Force, Michael Oyebanji to 21 years…
Young man, accomplice bags 20-yrs jail term in Abuja over $1m oil fraud
Two men named Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip were sentenced to 10 years in prison each without…
Fake Army Lieutenant in EFCC net for multiple fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student…
Alleged fraud: Police arrest four Nigerians in Cambodia
Four Nigerian nationals have been arrested by the police in Phnom Penh, Cambodia, in connection with an alleged…
5 Bauchi State Govt officials arrested for pension scam, forgery, fraud
The police has apprehended five staff of the Bauchi State Local Government Pension Board for alleged pension scam.…
KBK Foundation owner called out for being a fraud (Details)
KBK foundation owner, Kor Bara Kor has been called out by one, David Ikponmwosa Edokpolo for allegedly being…
New incriminating evidence submitted against alleged fraudster, Hushpuppi (Details)
New incriminating evidence has been submitted against Nigerian born alleged fraudster, Ramoni Abbass, better known as Huspuppi. This…