Alleged N400m fraud: IGP files charges against former Anambra senator, Andy Uba
The Inspector-General of Police Kayode Egbetokun, has filed charges against a former senator representing Anambra South, Andy Uba, over allegations…
Category: fraud
CBN uncovers fake SWIFT messages fraud, warns Nigerians
The Central Bank of Nigeria, CBN, has uncovered a fresh fake SWIFT message scheme and warned Nigerians and the general…
Realtor docked over alleged N19m fraud
A 43-year-old Realtor, Olumade Owoseni, on Friday appeared before an Ikeja Magistrates’ Court, in a N19 million alleged fraud case.…
BREAKING: Ex-Taraba gov, Ishaku gets N150m bail in alleged N27bn fraud case
Former governor of Taraba State, Darius Ishaku was on Thursday admitted to bail in the sum of N150 million by…
Nigerian court jails two for internet fraud in Kaduna
Justice Hauwa’u Bubari of the Federal High Court in Kaduna has sentenced the duo of Audu Ishida and Elisha Smith…
Fraud: NELFUND disowns visa sponsorship website
The Nigerian Education Loan Fund (NELFUND) has warned the public against a fraudulent website falsely claiming to offer foreign visa…
Police arraign two prophetesses over fake charm, N8m fraud
The Lagos State Police Command on Monday arraigned two prophetesses, Folake Olasode and Damilola Aboloyinijo, before a Lagos Magistrate Court…
Man arraigned over alleged N3.2m fraud in Ibadan
A 46-year old man, Saheed Adebayo, was on Monday docked before an Iyaganku Magistrates’ Court in Ibadan over an alleged…
Fraud: Court grants final forfeiture of NOK University, hotel, factory
The Federal High Court, Abuja, has granted the final forfeiture of every asset of NOK University, Gwasmyen Water Factory, Gwasmyen…
Former bank manager bags 121 years jail over N112m fraud
The former manager, First City Monument Bank, FCMB, Onitsha branch, Nwachukwu Placidus, has been sentenced to a cumulative of 121…
Motorcyclists union sacks local chairman over alleged N1.1m fraud in Kogi
The Lokoja Local Government branch of the Kogi State Nigeria Motorcycle Transport Union has sacked its branch chairman, Alhaji Baba…
Court remands four over alleged robbery, fraud, impersonation in Kogi
A Chief Magistrate Court in Lokoja has remanded three suspected thieves who were terrorising the student communities of Adakolo, Felele,…
Ex-Anambra Gov, Obiano asks court to quash N40bn fraud charges against him
In a fresh motion, the immediate past Governor of Anambra State, Willie Maduabuchi Obiano has asked the Federal High Court…
N40m fraud: Mama Boko Haram, two others to spend 10 years in jail
Aisha Alkali Wakil, popularly known as Mama Boko Haram, and two others, Tahiru Saidu Daura and Prince Lawal Soyade, have…
Alleged N754.8m fraud: Absence of witness stalls ex-NIMASA DG’s trial
The trial of a former Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi, charged with alleged…
N37bn fraud: Buhari’s Minister, Umar-Farouq breaks silence over Okwete’s arrest
A former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar-Farouq, has denied knowing a contractor, James Okwete.…