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Tag: fraud

Man in court for allegedly defrauding a woman of N295,000

A 32-year-old man, Benjamin Olasemo, was on Thursday arraigned before an Ikeja

Open Letter to President Buhari – Patrick Omorodion

Patrick Omorodion, a special adviser to the Sports minister, wrote an open letter

EFCC to Prosecute Ex-Governor Kalu over N5.6Billion Fraud

The Economic and Financial Crimes Commission has today been given the go

Broadcaster docked for allegedly stealing N761,000

A broadcaster, Maxwell Kumoye, was on Friday docked before an Ikeja Chief

Bank Marketer dupes customers of N309,000

A Diamond Bank Plc, Okota branch Marketer who was reported to have

Fake NNPC staff Arraigned by EFCC

The Economic and Financial Crimes Commission has arraigned Raymond Odika on a six-count

Fraud Allegation: CBN Suspends Deputy Governor, 4 Deputy Directors

Following the uncovering of a “sophisticated plot” to defraud the apex bank,

Steve Oronsaye, Ex Head of Service Rearrested for 419

Former Head of the Civil Service of the Federation, Steve Oronsaye, has

EFCC drags small time Yahoo boy to court for $1,000 scam

The Economic and Financial Crimes Commission, EFCC, yesterday arraigned one Bolaji Quadri

Okorocha Jets Out To Unknown Destination As EFCC Arrests Aides

The Imo State Governor, Rochas Okorocha, has been reported to have left

Former Anambra State Official arraigned over N4.2 million fraud

A former speaker of Anambra State house of Assembly and former commissioner

Woman Breaks Down In Court As Husband Dupes Her Of €550,000

Asaba High Court 3 on Tuesday witnessed a shocking case as a 36-year-old

Leaders Of US Polygamist Sect Arrested For Fraud, Money Laundering

Some leaders of a polygamist Mormon sect in the United States have

Shan George Accuses Soundcity’s Head of New Media Andrew Ameh of Fraud

Veteran actress Shan George yesterday called out Andrew Ameh Ujah of SoundCity

FG Moves To seize Tompolo’s Assets

UPDATE: A federal high court sitting in Ikoyi, Lagos, has granted the

Ijaw Leaders Vow Not To Disclose Tompolo’s Location

The security agencies in the country have an uphill task. They have

We Are Not Recruiting – FRSC Boss

The Corps Marshal of the Federal Road Safety Corps, Mr. Boboye Oyeyemi

How I Lost N11m To Fake Oil Business Men – Pastor

A cleric, Reverend Oluwafemi Iroh, has narrated how he lost N11 million

Police Arraigns Travel Agent For N1.2m Fraud

A travel agent, Musa Adamu has been arraigned by the police in

Prophet Remanded For Having ‘Marathon’ Sex With Two Converts

A man who claims to be a prophet has been remanded in

Bank Worker Docked For Defrauding Customer Of $14K

A staff of Sterling Bank Plc, Remi Adebimpe, has been dragged before

Bank Contract Staff Responsible for Fraud and Forgeries – NDIC

The Nigerian Deposit Insurance Corporation (NDIC) has disclosed that temporary staff members

EFCC Questions Akpabio Again

Senate Minority Leader, Chief Godswill Akpabio has returned to the headquarters of

Discharge Certificate To Carry Corps Members’ Photograph – NYSC DG

The National Youth Service Corps has said that discharge certificates to be

Man Arraigned For Defrauding A UNILAG Admission Seeker Of N200k

A man claiming to be a member of staff of the University

Beware of Fraudulent Financial Banks – CBN

Central Bank of Nigerian has cautioned members of the public to beware

SHAME: See the Nigerian fraudster who paid for Liposuction with stolen credit card

A Nigerian mother-of-two who used six cloned credit cards to pay for

Online Dating Gone Rogue: How kidnappers, murderers use Badoo to victimize unsuspecting loverboys

Members of a five-man gang of kidnappers, including a lady, have given

Expert Thinker? Covenant University graduate jailed in UK for £186,000 fraud (Photo)

Stephen Emmanuel Jack, a graduate of Covenant University, who was furthering his

Ogun State gubernatorial aspirant fingered in N2.8 bln fraud mess

A 2015 governorship aspirant on the platform of the Labour Party in