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Tag: fraud

Alleged N1.64bn fraud: I signed only allowances for ex-Gov. Nyame- witness

A defence witness, Philip Akolo, orderly to former Gov. Jolly Nyame of

Suswam’s absence stalls his arraignment over N9bn fraud

Former Gov. Gabriel Suswam of Benue could not be formally charged with

Man Who Impersonated Ambode To Defraud Car Dealers Arrested For Buying Goods Worth N4.5million Using Fake Bank Alert

The Nigerian police have reportedly arrested a Nigerian man identified as Babatunde

Electronic fraud: CBN reiterates need to secure payment systems

The Central Bank of Nigeria (CBN) on Wednesday reiterated the need to

$15.5m fraud: Absence of EFCC’s prosecutor stalls Dudafa’s trial

The absence of the Economic and Financial Crimes Commission (EFCC) prosecutor on

Alleged $15m fraud: Dudafa’s statement to EFCC voluntary, says court

A Federal High Court in Lagos on Monday ruled that the statements

Leader of India’s anti-corruption party faces fraud allegation

India’s anti-corruption party was doing damage control on Sunday after its leader

Alleged N190m fraud: Court rules on Oronsaye’s no-case submission May 9

An FCT High Court, Maitama, will on May 9, rule on the

Corps Member Allegedly Dupes 940 University Students Of Their N30 million Tuition Fee

A Zamfara state corps member identified as Fidelis Chalokwo has been declared

Businessman faces N8.4m fraud charge

A 26-year-old businessman, Bassey Ubong, who allegedly obtained N8.4 million under false

Businessman in court over alleged N4.4m fuel fraud

A 47-year-old businessman, Abdulfatai Adewale, on Friday appeared before an Ikeja Chief

Alleged N4.568bn fraud: Court orders remand of ex-governor Babangida Aliyu

A Minna High Court on Tuesday ordered the remand of former governor

Popular Nigerian American Model Catfished By Lagos 419’ers

The social media space has become a home to different people with

Kuje Prison Inmate Accused Of Masterminding Multi-million Naira Fraud From Prison

An inmate of the Kuje Maximum prison, Abuja, identified as Ifeanyi Ezenwa,

How Police discovered fraud gang operating from Kuje prison

The Nigeria Police Force (NPF) has announced the unraveling of a criminal

Fraud: Kano Emir disowns Instagram, Facebook, Twitter accounts

The Emir of Kano, Alhaji Muhammadu Sanusi II, has disowned social media

Recession: Senate threatens to expose importers, banks behind N30trn forex scam

The senate has vowed to publish names of importers and banks found

Photos Of Pregnant Woman Defrauding Lagosians Surfaces Online

Following testimonies by victims on social media who narrated their experience with

Orubebe cleared of N1.97bn contract fraud

Former Minister of Niger Delta Affairs, Elder Godsday Orubebe, has been acquitted

Alleged iPhone Thief And Fraudster, Seun Egbegbe’s Brothers Arrested

Nollywood producer, Seun Egbegbe's brother along with two others have been arrested

How Pregnant Woman Used Her Condition To Dupe Bank Customers – Man Narrates

A social media user took to his page to narrate a rather

Probe Reveals Massive Fraud In YouWin Programme

An ongoing probe, ordered by the Minister of Finance, Mrs. Kemi Adeosun,

Court slams N2m bail on building contractor over alleged N8m fraud

A Yaba Chief Magistrates’ Court, Lagos, on Wednesday admitted a 44-year-old building

IAR&T fraud: I paid N50m gratification to NASS members, Ex-director tells court

Prof. Benjamin Ogunbodede, former Director of Institute of Agricultural Research and Training

Ibori goes to court, challenges his incarceration in British jail

Former governor of Delta state, James Ibori, has challenged his 2012 conviction

Femi Fani-Kayode’s N4.9billion Fraud Case Suffers Major Setback

The N4.9 billion fraud case initiated against a former Minister of Aviation

Heritage Bank Indefinitely Suspends Ali Baba’s Wife Over Unrecovered Loans

Heritage Bank of Nigeria has handed one its executive directors, Mary Akpobome an

EFCC Nabs Ghost Worker For N11.4million Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned a Nigerian man

N754m NIMASA alleged fraud: Defendant says statement to EFCC obtained by coercion

A defendant in the alleged N754m fraud at the Nigerian Maritime Administration

EFCC Arrests Babalawo Over Fraud

The Economic and Financial Crimes Commission, EFCC, has on Wednesday, February 22,