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Tag: fraud

Fraud trial: Ademola, wife, Agi file no-case-submission

Justice Adeniyi Ademola of the Federal High Court, his wife, Olabowale and

See List of Bureau de Change Seun Egbegbe Allegedly Duped Millions

A filmmaker, Seun Egbegbe, is to remain in prison till Tuesday when

UK Police begin fraud inquiry into Ashimolowo’s Kingsway church deal

The City of London police are investigating an alleged fraud case involving

Man steals money from customers, puts it in girlfriends account

Afolabi Sanusi, a 22-year-old banker, was yesterday arraigned before an Ikeja magistrate’s

Alleged iPhone Thief, Seun Egbegbe Slammed With 36 Count Charges

Lagos socialite and film maker, Seun Egbegbe appeared in court today after

Man sentenced to prison for investing customer’s money in MMM

A Karmo Grade 1 Area Court, Abuja, on Thursday sentenced one Hassan

Christ Embassy Pastor Dupes Church Member Of N4.5million

A Believers’ Love World Ministry aka Christ Embassy Church Pastor based in

EFCC Arraigns Senior Advocate, Belgore, Ex-minister for Money Laundering

The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a Senior Advocate

Ekiti Assembly Orders IGP To Arrest Fayemi

The Inspector-General of Police, Mr Ibrahim Idris and the State Commissioner of Police,

Under no circumstances will I pay any money back to FG or EFCC – Fani-Kayode

Former Minister of Aviation, Femi Fani-Kayode, who is facing trial over alleged

Ex-Bauchi Gov Yuguda’s house seized by EFCC

The Economic and Financial Crimes Commission (EFCC) has seized a choice property

Seun Egbegbe’s Manager Addresses Alleged Fraud Scandal

The manager of Lagos socialite and film maker, Seun Egbegbe, has allegedly

DSS picks up Ibori upon arrival in Nigeria

Operatives of the Department of State Services (DSS) have reportedly picked up

EFCC re-arraigns Atewe, Akpobolokemi over N8.5b alleged fraud

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned Maj-Gen. Emmanuel Atewe

Seun Egbegbe: Police Recover Additional $2,900 From Filmmaker’s Underpants

Following the arrest of Nigerian film maker and ex-boyfriend of Nollywood actress,

Nigerians react to Seun Egbegbe’s Re-arrest

Movie producer, Seun Egbegbe was arrested at Gbagada General Hospital yesterday for

Court reserves ruling on no case submission in alleged N115m fraud

The Federal High Court in Ibadan will rule on the no case

Families defrauded as fake JAMB forms circulate in Imo

Several families have reportedly been fleeced of huge sums of money by

EFCC Drags Ex- FCT Minister’s Son To Court Over N1.2b Fraud

Shamsudeen Bala, the son of former Minister of the Federal Capital Territory,

N101million Fraud: Man, Woman Declared Wanted

The Nigerian Police Force has declared a man, Nelcon Omuzagha and another

White Man Exposes African Lady Who Stole His Money, Offers $2,000 To Find Her

A white man identified as Edward Adams Forrester has exposed an African

Man, 37, docked for defrauding a woman of $267,000

One Akintunde Vincent Abiodun, 37, who is reportedly a graduate of Federal

Social Media User Seeks EFCC’s Help After He Was Defrauded On Twitter

A social media user has cried out to the Economic and Financial

N1.7 billion subsidy fraud: Oil magnate slumps in court

Oil magnate, Mrs Ada Ugo-Ndali slumped in the dock yesterday, shortly before

MMM Participant Dupes Match, Victim Cries Out

A social media user and participant of the MMM online financial scheme

I duped 33 men on Instagram pretending to be a lady – IG big boy

A 100-level part-time student of a journalism institute, Falope Oluwole, has been

Rashidi Ladoja re-arraigned by the EFCC for alleged N4.7bn fraud

The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Governor

How Ex-NIMASA boss converted about N4.9b into dollars–witness

A prosecution witness, Adamu Yusuf on Monday, told a Federal High Court

Fruadsters defraud estate agent of N4 million

Three suspected Internet fraudsters have been arrested by the Lagos State Police

29-year-old Impersonates Police IG, Defrauds Saudi Arabian Doctor

A suspected fraudster, Ekperebuike Akadonye, has been arrested by the police for