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Tag: fraud

Court sentences 2 ‘yahoo boys’ to 1 year in prison each

A High Court, sitting in Ilorin on Thursday sentenced  two applicants to

Gbajabiamila was found guilty of $25,000 fraud in the US, suspended for 36 months in 2007 – Report

Femi Gbajabiamila, the embattled majority leader of the house of representatives, was

EFCC debunks arrest of former Gov Okorocha

The Economic and Financial Crimes Commission (EFCC), has denied allegations that its

Cross River SUBEB uncovers N1.3bn fraud plot

The Cross River Universal Basic Education Board (SUBEB) says it has uncovered

Church treasurer swindles pastor of N850,000

A treasurer in the Apostolic Church of Nigeria, Friday Robbinson, who allegedly

N33.3bn Armsgate: Again absence of Dasuki stalls his trial

The trial of Sambo Dasuki, former national security adviser (NSA), again could

“Musician work, lawyer and police chop” 2face drags COSON for reckless spending

Nigerian Afro-pop Ace, Innocent Idibia, popularly known as 2face has taken to

Malaysian fraudster attempts to dupe Polaris Bank of €250m

The Economic and Financial Crimes Commission (EFCC) has on Wednesday brought a

JUST IN: Naira Marley remanded in prison

Afro hip-hop star, Azeez Fashola, who is popularly known as Naira Marley

Covenant University accountant lands in EFFC net for diverting over N180 million

An accountant working with Covenant University, a school owned by the Living

EFCC slams Gbenga Daniel with 32-count fraud charges

A State High Court in Abeokuta area of Ogun presided over by

Oil company in trouble for defrauding NNPC of $1.6bn

The Nigerian National Petroleum Corporation (NNPC) has gotten a conviction against Atlantic

EFCC arrests Kwara lawmaker over alleged N4m fraud

The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, says it

N2.1bn alleged fraud: Absence of Dokpesi’s counsel stalls trial

The trial of Raymond Dokpesi, founder of DAAR Communications Plc, was on

NFF president, Amaju Pinnick in fresh trouble over $8,400, N4bn fraud

The Federal Government has slammed fresh four charges against the President of

EFCC begins trial of former Sterling Bank manager who stole N187m

Oliver Anidiobi, a former acting branch manager of Sterling Bank and account

Court remands NSCDC Superintendent for allegedly defrauding job seekers of N 2.6m

An FCT High Court Kubwa on Monday ordered that Ngozi Oboh, a

Alleged $6.3m oil fraud: Access Bank MD’s arraignment stalled

Arraignment of Mr Herbert Wigwe, Group Managing Director of Access Bank Plc,

Results: JAMB warns UTME candidates against fraudsters

The Joint Admissions Matriculation Board (JAMB) has warned its 2019 Unified Tertiary

2019 Hajj: FCT board warns intending pilgrims against fraudulent acts

The FCT Muslim Pilgrims Welfare Board, on Sunday warned 2019 intending pilgrims

NCC to prosecute those involved in fraudulent SIM registration

The Nigerian Communications Commission (NCC) says that it will henceforth prosecute those

Rugged man hits back at Nairamarley for supporting cybercrime

Some days ago, one of Nigeria’s upcoming Hip-hop artistes, Nairamarley, stirred up

JAMB officials hide under accident claims, snakes, other bogus lies to cover up for missing funds

The Joint Admission and Matriculation Board (JAMB) came under intense scrutiny after

Presidential panel recovers unremitted $20m from commercial bank

The Special Presidential Investigation Panel for the Recovery of Public Property on

3 in court for impersonating King Sunny Ade to defraud public

The police on Wednesday arraigned three persons in an  Ikeja Magistrates’ Court 

LASU student gets 6 months’ jail term for internet fraud

A third year student of the Lagos State University (LASU), Shuaib Abdulmujeed,

We will go after bankers helping Yahoo boys – EFCC chairman

The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu,

Five men pose as landlord, estate agents to dupe couple, pastor of N3.9m

The Police in Lagos have apprehended five fake estate agents for defrauding

Court sentences native doctor to 97 years in prison over N5.6m fraud

Justice Angela Otaluka of the FCT High Court  Apo, on Wednesday sentenced

Fayose: “I prepared Deeds of Assignment for properties in Victorial Island” – Lawyer testifies

A Seventh Prosecution Witness, Mr Kennedy Osunwa, on Wednesday told a Federal