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Tag: fraud

Four Persons Accused Of Hacking Into WAEC’s Website

The Nigeria Police Force on Tuesday arraigned four persons accused of hacking

American, who allegedly scammed 3 Nigerians of $565,000 gets bail

An American, Marco Ramirez, who allegedly defrauded three Nigerians of 565,000 dollars

Photos: Naked Woman Embarks On Lone Protest After Her Car Broke Down Hours After Purchase

A naked woman took to the streets to stage a bizarre protest

Court orders ex-VC, bursar remanded in EFCC custody

An Osun State High Court in Ile–Ife on Friday ordered that Anthony

Fraud charge: FG floors Tompolo as court throws out fundamental right suit

A Federal High Court in Lagos on Wednesday, dismissed the suit filed

Alleged N7M fraud: Judge frowns at defendant’s constant ill-health

Justice Yusuf Halilu of the FCT High Court, Jabi on Wednesday cautioned

Skye Bank manager who stole N200m, gets N100k fine

Former Skye bank Manager, Tajudeen Yusuf, who was arraigned by the Economic

Alleged N864m fraud: Court adjourns former FCT Minister’s trial to Oct. 17

The trial of former FCT Minister, Sen. Bala Mohammed, was on Tuesday,

Alleged money laundering: Absence of Dikko’s counsel stalls trial

The absence of the lead defence counsel, Hassan Liman (SAN) at the

OAU Students Beat SUG President Up Over N2.5million Worth Bus

The students of Obafemi Awolowo University, Ile-Ife, Osun state have reportedly beat

Ex-NIMASA DG’s N754m fraud charge: Employees’ statements to EFCC voluntary, court insists

An Ikeja High Court on Friday ruled that the statements of two

EFCC arrests NABDA DG over alleged N23m scam

The Economic and Financial Crimes Commission (EFCC) says it has arrested Prof.

Nigerian rapper, Saucekid pleads guilty to fraud, sentenced to 2 years in U.S jail

Nigerian rapper, Saucekid, whose full name is Babalola Falemi was sentenced last week

N650m alleged fraud: Court remands Akinjide, ex-minister

Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, on Thursday remanded

Alleged Apostle Suleman’s Mistress, Stephanie Otobo’s Sister Allegedly Stole Money In US

Stephanie Otobo, an alleged mistress to the Omega Fire Ministries, OFM's founder

Mourinho accused of tax fraud while at Real Madrid

Spanish prosecutors said on Tuesday they had filed a claim against Manchester

Retired Navy Captain docked over alleged N90m fraud

A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks

ExUBA Manager, Florence Onome Odior In Tears As She’s Remanded In Prison

The Economic and Financial Crimes Commission today June 16,2017 arraigned a former

Ronaldo may leave Real Madrid after tax fraud accusation

Real Madrid forward Cristiano Ronaldo is not happy at being accused of

Man Arrested For Selling Packaged Rice As iPhone

A Canadian man of Ghanaian origin has been arrested by authorities for

Oil subsidy fraud: Court insists Brila Energy pays N963.7m to FG

An Ikeja High Court on Wednesday struck out an application by Mr

Photo: Another Nigerian Man Declared Wanted In UK

Another Nigerian national has been declared wanted in the United kingdon by

Alleged N2bn fraud: Court adjourns Fintiri’s suit until Sept. 19

The Federal High Court, Abuja, on Wednesday, adjourned the ongoing trial of

Man loses Children, N8 Million After Prophet Conducts Cleansing For Him

General Overseer and founder of Set Captive Free Ministry, Prophet Samuel Ndukwu

Fraud:Nigerian singer Dammy Krane arrested in U. S

Nigerian singer Dammy Krane (Oyindamola Emmanuel), has been allegedly arrested in Miami,

Alleged N86.4 million fraud: Court slams N20m bail to `wonder bank’ operator in Enugu

A Federal High Court in Enugu has granted bail of N20 million

Alleged N4.7bn fraud: Court adjourns trial of ex Oyo State Gov. until July 4

A Federal High Court in Lagos on Thursday further fixed July 4

Messi loses appeal in tax fraud trial, but will not go to jail

Spain’s Supreme Court on Wednesday rejected an appeal by FC Barcelona star

“I thought he will not defraud me because he is a pastor,’ Titi Atiku tells court

Mrs Titi Atiku, wife of former Vice President Abubakar Atiku, on Tuesday

Alleged N1.64bn fraud: Nyame begs for adjournment to enable him peruse exhibits

Mr Hassan Fajitime, counsel to Rev. Jolly Nyame, former Taraba governor, on