fraud
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News
Court remands woman in Kirikiri prison for N43.5m fraud
Miracle Enondano has been remanded at the Kirikiri Correctional Centre for theft to the tune of N43.5 million. The Lagos…
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Entertainment
You’re greedy — Singer Peter Okoye tells a fraud victim who lost his life savings of N7000
Popular Nigerian singer and dancer, Peter Okoye was recently called-out by a young man who wrongly assumed he had been…
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News
$3.5m wire fraud suspect extradited to US by EFCC
Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation, FBI, has been extradited to the United States…
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News
Kano businessman jailed over N6.5m fraud
Jamilu Sule has been convicted and sentenced to seven years imprisonment, with no option of fine for obtaining property, valued…
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Entertainment
UK government shuts down Pastor Tobi Adegboyega’s church in London over alleged £1.9m fraud
Salvation Proclaimers Anointed Church also known as SPAC Nation has been shutdown by the U.K government over £1.87 million fraud…
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News
Ogun state Governor’s former aide pleads guilty to $350,000 fraud in U.S.
A former aide to Ogun State Governor, Dapo Abiodun, has pleaded guilty to fraud and aggravated identity theft, in the…
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News
FG pardons ex-Govs convicted for fraud
The Buhari led administration has pardoned two ex Nigerian Governors who were jailed for fraud. Former Governor of Plateau State,…
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News
EFCC arraigns woman in Abuja for N150m fraud
Fatima Mohammed Suleiman and her company: Jamila Multilink Logistics Services Limited has been arraigned by the EFCC for criminal breach…
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Entertainment
Police arrest husband, wife for N51m cyber fraud
A 62 year-old native of Edo State and his wife for cyber fraud by Operatives of Police Special Fraud Unit…
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News
EFCC arrests church founder wanted by FBI for wire fraud
Operatives of EFCC, have arrested pastor Kelechi Vitalis Anozie in Enugu state, the suspect is on the watchlist of the…
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News
Hushpuppi commits $400,000 internet fraud inside prison
Fresh charges have been slammed on infamous internet fraudster Ramon ‘Hushpuppi’ Abbas by United States prosecutors, accusing him of committing…
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Entertainment
EFCC arraigns Mompha for fresh N6 billion ‘fraud’
Nigerian businessman and internet celebrity, Ismaila Mustapha, popularly known as Mompha has been arraigned by the Economic and Financial Crimes…
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News
IGP submits report on indictment in Hushpuppi’s fraud case
The Inspector-General Usman Baba has finally submitted disciplinary recommendations on Abba Kyari to the Police Service Commission (PSC). It can be…
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News
EFCC arrests Ibadan socialite for alleged N25m fraud
One Ajayi Oluwabukola Temitope, has been arrested by the EFCC for allegedly obtaining money to the tune of N24,955,000.00 (Twenty…
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News
Adebayo Ilori Sentenced In US For Covid-19 Fraud
U.S Government charges Adedayo Ilori for fraud. A Nigerian Adedayo Ilori, a resident in Queens New York, has been charged…
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Celebrity
Naira Marley fraud trial stalled over absence of prosecution witness
The alleged internet fraud trial of Naira Marley has been stalled following the absence of a prosecution witness in court.…
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