Browsing Tag
fraud
25 posts
Army arrests serving soldier over alleged N114m fraud
The Nigerian Army has arrested a serving soldier, Staff Sgt. Amoke Simon, over alleged large-scale fraud amounting N114…
Lawmaker’s aide, Yilkan bags eight year jail term over N120m job scam
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of a…
US court sentences Nigerian to 11 years for $1.3m scam
A Nigerian man, Abiola Quadri, has been sentenced to over 11 years in federal prison in the United…
Court sentences Ex-PDP Chairman’s Son to 14 years in Prison
Justice Mojisola Dada of the Special Offences Court in Ikeja on Tuesday handed down 14-year prison terms to…
$150 million fraud: Court issues fresh order to Abuja businesswoman Aisha Achimugu
A Federal High Court sitting in Abuja has issued an order mandating a businesswoman, Aisha Achimugu to appear…
Ex-Kebbi LG boss, finance director arraigned over alleged ₦54m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged the former Sole Administrator of Sakaba…
Nigerian Court Jails U.S. Citizen for Theft, $1.2 Million Visa Fraud
The Lagos State Special Offences Court in Ikeja has sentenced Marco Ramirez, an American businessman, to 10 years…
EFCC Arraigns Forex Broker in Alleged N2bn Scam Case
The Economic and Financial Crimes Commission, EFCC, has arraigned one Rufus John Isip, who claims to be a…
Bank manager gets 121-year imprisonment after stealing customer’s N112m
A former manager with First City Monument Bank (FCMB), Onitsha branch, Nwachukwu Placidus, has been sentenced to a…
EFCC nabs General Overseer who ‘defrauded’ members in Kwara
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of…
EFCC Arrests Pastor Over Alleged N1.3bn Fake Grants
The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry…
N3m fraud: Gombe Judge asks convict to pay N20 to avoid 3-year-jail term
In a verdict that will be considered worse than a slap on the wrist, a judge of Gombe…
Police arrest fraudsters posing as NGO, allegedly swindling victims of N78.9m
Yobe State Police Command has arrested what it described as inveterate fraudsters who disguised themselves as a non-governmental…
Ex-Senator’s phone hacked and used to defraud friends of millions
Friends of former federal lawmaker, Tokunbo Afikuyomi on Saturday, lost millions of naira to fraudsters who had earlier…
Blind native doctor defrauds old woman of N19m, sleeps with her daughter, granddaughter
An 86-year-old woman has found herself in a conundrum owing to her desperate effort to protect her children…
INTERPOL Traces €500,000 Coronavirus Fraud To Nigeria
The International Criminal Police Organisation, popularly called Interpol, has traced a €500,000 coronavirus fraud to Nigeria. Interpol made…
Online Fraud: Over 20,000 People Arrested By Interpol
The International Criminal Police Organization has announced that it has arrested a total of over 20,000 people in…
Rapper, G Herbo Charged With Fraud
American rapper, Herbert Wright III, better known as G Herbo, and his associates have been charged with fraud…
Fraud: 22-Year-Old Nigerian Arrested By Dubai Police
A 22 year-old Nigerian is on trial at the Dubai Court of First Instance after robbing a Turkish…
Fraud: Nigerian Man Sentenced To Three Years In Prison In The U.S
A 51-year-old Nigerian man, Ronayerin Ogolor, has been sentenced to three years in prison for commiting internet fraud…