Lagos Businesswoman Re-arraigned Over Alleged N57.6m Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 22, re-arraigned one Oluremi...
fraud
N800m Amnesty Fraud: Court Rejects ECOBANK’s Motion Against FG
A Federal High Court in Abuja has rejected an application by ECOBANK Nigeria Limited to restrain the Federal Government...
Court Remands 3 ‘Wonder Bank’ Operators Over Alleged N59m Fraud
A Lagos Federal High Court, today, ordered the remand of alleged three Ponzi scheme operators, arraigned before the court...
Alleged $2.2m Fraud: Court Adjourns Trial Of Ex-NHIS Boss, Oluwafemi Thomas
A Federal High Court in Lagos has adjourned till May 15 and May 16 the continuation in the trial of...
GOVERNOR DAPO ABIODUN’S ARREST OVER FRAUD ACTIVITIES IGNORED
Ogun State Electorates are perturbed that the incumbent Governor, Prince Dapo Abiodun, who is seeking re-election on the...
Woman jailed 24 years for $298,000, N48m property fraud in Abuja
Justice E. Okpe of the Federal Capital Territory High Court, Nyanya in Abuja has convicted and sentenced a property owner,...
Ex-Maritime Academy Staff Bags 110 Years For ₦22m Fraud
A former employee of Maritime Academy of Nigeria, Charles Afaha, has been sentenced to 110 years in prison for...
Fraud: I just want to go home – US lady says after arrest of ‘Nigerian lover’
A suspected fraudster, Awoleye Joshua Oluwatofunmi has confessed to deceiving a United States lady that he was a black American....
Aggrieved members storm APC secretariat as N1.3bn fraud rocks Enugu APC
The crisis rocking the Enugu State Chapter of the ruling All Progressives Congress (APC)has shown no sign of abating as...
Alleged N500m Fraud: Women business group drags Leema to Shari’a court
A Business Woman, Halima Ibrahim, popularly known as Leema, has been dragged to an Upper Shari’a Court, sitting at Kofar...
EFCC arrests 21-year-old for alleged €17,000 fraud
The Economic and Financial Crimes Commission, EFCC, in Benin arrested Irabor Kennedy Osasogie for alleged fraud following a petition by...
UNICAL creates platform to check frauds
The Students Industrial Work Experience Scheme (SIWES), University of Calabar has created an online platform to checkmate cases of fraud...
Fraud allegations rock NDDC’s N5.2b Isinweke–Onicha Uboma–Imo River Road project
Ten years after the Niger Delta Development Commission (NDDC), awarded the construction of the Isinweke–Onicha Uboma–Imo River Road, residents of...
ICPC arraigns Rector, others over N6m fraud
The Rector, Samuel Timi Johnson and the Acting Bursar, Werepere Martins Degbegha of the International Institute of Tourism and Hospitality,...
Fresh Scandal: Heritage Bank, Staff Bags Seven Years Jail Term Over N21.8m Fraud
Barely days after a liquidity-related issue regarding the inability of Heritage Bank Plc to pay it’s customers surfaced, the bank...
How We Are Curbing Fraud in the Digital Payment Space – Interswitch
As Nigeria's digital payment ecosystem expands, there is a need for more creative ways to tackle associated vulnerabilities such as...
Oyo agency arrests civil servants, others over alleged N4.8b fraud
The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested some civil servants. The agency noted that some...
Fraud case: Hushpuppi knows fate Monday
There are indications that Nigerian Instagram celebrity, Ramon Abbas, popularly known as Hushpuppi, would know his fate over fraud charges...
Court declares businesswoman wanted for alleged N47m fraud
An Ikeja Special Offences Court, on Thursday, revoked the bail of a businesswoman, Blessing Adanu. Adanu was declared wanted for...
FCMB Of Fraud! How Staff Siphoned Customers Hard Earned Money +Fraudulent Activities Exposed …Staff Arrested, Jail
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a...
$20m Fraud: Air Peace boss, Allen Onyema Collaborator Stands Trial
A United States court has rescheduled the trial of Ebony Mayfield, a woman accused of helping the founder of Air...
N712 Million Fraud: You Have a Case to Answer, Court Tells Ex Gov. Lamido, Sons, Coys
The Federal High Court, sitting in Abuja and presided over by Justice Ijeoma Ojukwu has dismissed the no case submission...
Court admits more evidence in Naira Marley’s fraud trial
A Federal High Court sitting in Lagos State has admitted more exhibits in evidence in the ongoing trial of hip-hop...
Osun council boss, wife in multi-million naira fraud
Documents seen by SaharaReporters have shown how the Chairman of Ife South Local Government Area of Osun State, Mufutau Adegbite,...
EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charges
The travails of Aisha Alkali Wakili alias Mama Boko Haram are yet over as the Economic and Financial Crimes Commission...
Obama, Bush’s pastor jailed 7 years for fraud
A Texas megachurch pastor and former spiritual adviser to Presidents Barack Obama and George W. Bush has been sentenced to...
Uganda: Bobi Wine alleges “widespread fraud and violence”
Uganda Presidential Candidate Bobi Wine, with real name Robert Kyagulanyi, claimed there were “widespread fraud and violence” as counting gets...
