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Tag: fraud

Five Nigerian Celebrities Who Have Been To Prison (Photos)

Let’s look at five Nigerian celebrities who have been to prison. Although

Travel agent charged over alleged N1.7m fraud

49-year-old travel agent, David Ojukwu, who allegedly defrauded a client of N1.7

How Naira Marley’s songs influenced teenage fraudster

A sixteen years old fraudster identified as Gabriel Michael has revealed how

`Kilishi’ seller faces N2.2m fraud allegations in Lagos

The police in Lagos on Tuesday arraigned a 43-year-old spiced meat (Kilishi)

Video: Jidenna explains why Nigerians are known for scamming

The United States born Nigerian artiste, Jidenna has aired his opinion about

FG plans to silence Obasanjo by roping him – Atiku warns

Former Vice President and Presidential Candidate of the People’s Democratic Party (PDP),

EFCC arrests Kwara director, questions ex-Navy chief over alleged fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director

Festus Keyamo confirms his relationship with alleged US-based fraudster

Nigeria’s current Minister of State for Niger Delta Affairs, Festus Keyamo has

US company ends operations in Nigeria after being extorted by employees, contractors

The chairman of Dynamics Intelligence, Jenna Bourgeois, has announced that his US-based

Group raises alarm over activities of cyber fraudsters using Onu’s name

The Onu Political Organisation (TOPO), has alerted the public to the existence

Nigerian in Singapore prison defrauds fellow inmate of $27,560

Amos Paul Gabriel, a 48-year-old Nigerian currently serving jail term for defrauding

Police arraign fake agent for allegedly being in possession of 14 stolen ATMs

The police on Wednesday arraigned a 28-year-old fake estate agent, Sunday Michael,

Court remands student for allegedly opening fake bank to swindle customers

An Ilorin Magistrates’ Court on Thursday remanded one Adedotun Adeleke said to

Nigerian firms defraud World Bank, African Development Bank to get Contracts

African Development Bank Group and other international bodies have debarredLutoyilex Construct Limited,

Estate developer defrauds landlord of N2.35m

A 57-year old contractor, Austin Atobatele,  was on Wednesday brought before an

FFK on Elrufai’s corruption comment – “Put EFCC, DSS, Police in Southerners’ hands and see what happens”

Following the recent allegations levied against Nigerians in the South West by

See photos of multi-million Dollar Jewellery seized from Diezani Alison-Madueke

Following a forfeiture directive given by a court on Friday, the Economic

Court orders interim forfeiture of $40m worth properties belonging to Diezani

A Federal High Court in Lagos, on Friday, ordered the interim forfeiture

Buhari sacks embattled NHIS boss, Usman Yusuf

President Muhammadu Buhari has dismissed the Executive Secretary of the National Health

Lagos trader defrauds customer of N4m

A trader, Al-Hassan Yusuf, accused of collecting N4 million to procure chemicals

Estate developer dupes 200 intending tenants of N50m in Lagos

The police in Lagos have apprehended one Alabi Idowu, a real estate

Lagos trader swindles church co-operative of N300, 000

A 40-year-old trader, Honesty Oyekachi, on Wednesday appeared in an Ikeja Magistrates’

Yahoo boy gets 35 years jail term without fine option

A Kwara State High Court in Ilorin on Tuesday sentenced an internet

Forex trader defrauds 38 people of N235m in Lagos

Gbenga Akibo, the Chief Executive Officer of Quadrant Network Services Limited, a

DNFIs safe havens for money-laundering- Magu

Acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu,

American man defrauds three Nigerians of N203m for US Green Card

Marco Ramirez, an American, appeared before the Lagos State Special Offences Court

Couple remanded for allegedly defrauding neighbour of N12.4m

A man, Hillary Ogbobe, 45, and his wife were on Thursday remanded

EFCC re-arraigns American for defrauding 3 Nigerians of $1.2m

The EFCC on Thursday re-arraigned an American, Marco Ramirez, at an Ikeja

“FCMB bank manager, accomplice defraud me of N210m”, businessman alleges in court

A businessman, Alhaji Idris Mohammed on Friday told a Zuba Upper Area

Lagos manager lands in trouble for stealing N52 million from First Bank

Nemesis caught up with a customer relationship manager with First Bank of