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Tag: fraud

Forbes Billionaire, Invictus Obi Pleads Guilty to $11 million Fraud

Forbes Billionaire, Obinwanne Okeke also known as Invictus Obi has plead guilty

United States Announce Sanctions against Six Nigerians for $6m Fraud

The US treasury and the Department of Justice has announced sanctions against

Alleged Fraud: Hushpuppi Set To Be Extradited to Nigeria

Plans are reportedly underway to extradite Instagram celebrity, Ramoni Igbalode popularly known

Lagos State Confiscates 2 Houses Allegedly Used for Fraud

  The Lagos State government, on Tuesday, says it has confiscated two

JUST IN: Court orders release of Orji Uzor Kalu, former Abia state Governor

Justice Mohammed Liman of the Federal High court sitting in Lagos has

ICPC Investigating Cases of COVID-19 Fraud — Official

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

Alleged N570m Fraud: Absence of EFCC Counsel Stalls Oyo-Ita’s Trial

The trial of the immediate past Head of the Civil Service of

Lawyer, LG Official to Face N167.9m Fraud, Forgery Charge

  An Igbosere High Court, Lagos, on Tuesday fixed July 28 for

Minister Sadiya to submit list of Food Vendors to EFCC to counter Fraud Allegations in School feeding Scheme

Hajiya Sadiya Umar Farouq, Minister for Humanitarian Affairs and Disaster Management has

Alleged N544.1m Fraud: Judge Advises EFCC to Put Its House in Order

  Justice Jude Okeke of an FCT High Court on Thursday urged

EFCC cautions Nigerians against fraudulent COVID-19 antics

The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against emerging

Nigerian Based Americans’ Song About 419 & Fraud Goes Viral

An American based music group made of young Nigerian-Ghanaians, G4 Boys, @G4Boys,

Cybercrime, E-fraud, Major Challenges Facing Telecommunication Users — NCC

The Nigerian Communications Commission (NCC), has attributed cybercrime and e-fraud as one

Police arraign man, 41, over Alleged N800,000 Fraud

The Police on Monday arraigned a 41-year-old man, Saheed Atere, in a

Nigerian Woman Arrested In India For Fraud

A 38-year-old Nigerian woman, identified as Nawakoo Oluchi Chivoma has been arrested

Pastor, Wife Arrested For Stealing N63.5m Belonging To Dead Woman

A pastor and his wife have been arraigned before a judge for

Patrick Ighalo Arrested For Fraud In Port Harcourt

Patrick Ighalo has been charged by the Economic and Financial Crimes Commission

Fraud: Ex-Kwara TV GM Fails to Prove Innocence

An Ilorin High Court on Tuesday dismissed the application brought by the

Car Dealer faces N2.3m Fraud, Stealing Charges

A 49-year-old car dealer, Sobur Adeyanju, who allegedly obtained N2.3 million under

Nigerian Oil Magnate Aliyu Abubakar Faces Trial In Italy

An Italian judge has ordered Nigerian businessman, Alhaji Aliyu Abubakar to stand

Tanzanian President Sacks Home Affairs Minister Over Fraud Deal

President John Magufuli of Tanzania, on Thursday, sacked the Minister for Home

Kebbi Govt. Concludes plan for the Construction of 1,000 Housing Project

The Kebbi Government said it has concluded plans for the construction of

Businessman in Court Over Alleged N3.9m Cashew Nuts Fraud

A 43-year-old businessman, Gbenga Omotayo, was on Thursday arraigned before an Ikeja

Man Docked for Obtaining N234,000 under False Pretence

A 42-year-old man, Tayo Olowu, was on Wednesday docked at a Badagry

Cleric Docked Over Alleged N4.3m Fraud

 A 49-year-old Cleric, Adebayo Kabiru, on Tuesday, appeared before an Ikeja Chief

Nigerian Fraudster Charged With $6.5m Romance Scam In Atlanta

One Nigerian man identified as Nnamdi Marcellus Mgbodile residing in Marietta, Georgia, United

Brothers Arrested By EFCC For Defrauding Yahoo Boys

Two blood brothers were arrested by EFCC for posing as the Commission

Yahoo Boy, Ikechukwu Ike Amadi Jailed In U.S For $10M Wire Fraud

A series of complicated financial scams otherwise known as fraud  have been

Three Fake Prophets arrested for defrauding woman

The police charged John Ifeokochukwu,25; Uchenna Obinna, 36, Mr. Ifeanyi Udenwoke, 31,

Man arrested on N65.1m oil fraud charge in Kaduna

on Wednesday, September 25th 2019,  Nuhu Ibrahim Shuaibu was arrested by the