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Tag: fraud

Ekweremadu Suffers High Blood Pressure Under EFCC Questioning

Deputy Senate President, Ike Ekweremadu , has suffered from high blood pressure

Oba of Benin’s in-law arrested for fraud in New York (Photos)

Mr. Osmond Eweka, the Oba of Benin's in-law was arrested on charges

Fayose Makes First Public Appearance after Elections, Demands Right to Life

Peter Ayodele Fayose, the Governor of Ekiti state has made his first

EFCC to Probe Amaju Pinnick, Shehu Dikko, Others for Financial Irregularities

Reports emerging from the glass house indicates that the Economic and Financial

Nigerian banks lose N12.30bn to fraud in 4 years – NIBSS

The Nigerian Inter-Bank Settlement System (NIBSS), on Thursday said the banking industry

Student Arrested After Squandering $1 Million Mistakenly Deposited In Her Account

A 28-year-old student, Sibongile Mani of Walter Sisulu University in South Africa has

N2.1bn fraud: Dokpesi received funds without executing any contract-Witness

Mr Usman Aliyu, a prosecution witness in the N2.1bn fraud case filed

Community leader in Osogbo bags 12 months imprisonment for fraud

An Osogbo Chief Magistrates’ Court, Osun on Monday sentenced a 50-year -old

Herbalists remanded over N20m fraud

An Ilorin Magistrates’ Court on Tuesday remanded two herbalists for allegedly defrauding

Two People Arrested For Using Stolen Sims To Defraud Victims

Two people using stolen SIM cards to defraud people have been arrested

EFCC Book Internet Fraudster In Benin

Ebi Obaro, aka Donovan Macbeth Kelvin has been booked by the Benin

Man Defrauds Amechi Of N26m In Non-Existent Oil Deal

A businessman, Charles Ihenetu, was on Wednesday remanded by an Ikeja Special

Former Police IG, Commissioner Docked Over Alleged N16.4m Fraud

The Independent  Corruption  Practices and Other Related Offences Commission(ICPC), on Thursday, re-arraigned

Two Fake Herbalists Caught In Enugu

Two fraudsters, who have been masquerading as herbalists and defrauding unsuspecting civilians

Conmen Use Governor’s Number To Solicit Funds

A group of con men have caused an upheaval in Plateau after

Two Fraudsters Arrested For Fake Visa Application Documents To The US Embassy

Olusola Alabi and Balogun Teslim, two visa applicants, have both been sentenced

Kalu’s N3.2bn fraud charge: EFCC’s 16th witness gives details of Abia Govt House transactions

The Economic and Financial Crimes Commission (EFCC) on Monday called its 16th

ICPC set to resume prosecution of former I-G Ehindero for N64bn fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it

$115,000 And N2.4bn Recovered From Ex-NAF Chief Amosu – EFCC

Former Chief of Air Staff, Air Marshal Adesola Amosu, who is being

Ghanaian Authorities Arrest 10 Nigerian Yahoo Boys

Ten Nigerian boys suspected of fraudulent internet activity have been arrested by

N8.5bn fraud: Court fixes April 25 for trial of ex-JTF commander, others

Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday adjourned

Yahoo Boys Using Charms Arrested

Three internet fraudsters who use charms to defraud their victims Chukwuemeka Ahunanya,

Pastor Rapu Not The Victim Of N23m Fraud

Tony Rapu, a pastor in Lagos who was among the four people

Fraudster Defrauds Best Friend of N4.7m And Car

Agents at the Zone 2 Police Command, Onikan, Lagos, are investigating a

Herbalist Charged With Defrauding Woman Of N245,000 For Pregnancy Drug

A self-styled herbalist, 48-year-old Raji Ibrahim, who allegedly defrauded a woman of

Singapore orders ex-church leader in huge fraud case to start sentence

A Singaporean man involved in a multi-million dollar church fraud scandal and

Fraud probe: India seizes 10,000 luxury watches of billionaire jeweller

Indian authorities have seized over 10,000 imported luxury watches belonging to disgraced

Policemen Storm NHIS Building in Abuja to Quell Protest

The National Health insurance Scheme Headquarters (NHIS) in Abuja Has been stormed

Fraudster Posing As Shoprite Manager Scams Victims With Fake Jobs

Tayo Ogunleye, an unemployed 39-year-old man, has been arrested by the Oyo

Instagram Good Samaritan Bankrupted In Sick Child Scheme by Fraudsters

Pandora_benice an entrepreneur  and an Instagram User has gone bankrupt after she