Fraud

Allegations Of Fraud Unfounded, False – FirstBankAllegations Of Fraud Unfounded, False – FirstBank

Allegations Of Fraud Unfounded, False – FirstBank

FirstBank has disclosed that the allegations of fraud against the bank by a customer is unfounded and false. In a…

1 day ago
Court Jails Ex-JAMB Official For ForgeryCourt Jails Ex-JAMB Official For Forgery

Court Jails Ex-JAMB Official For Forgery

The court has jailed an ex-JAMB official for forgery.   Glamtush reports that a former staff of the Joint Admission…

1 month ago
EFCC Withdraws Arrest Warrant Against Mercy Chinwo’s Former ManagerEFCC Withdraws Arrest Warrant Against Mercy Chinwo’s Former Manager

EFCC Withdraws Arrest Warrant Against Mercy Chinwo’s Former Manager

EFCC has withdrawn its arrest warrant against Mercy Chinwo’s former manager.   Glamtush reports that the Economic and Financial Crimes…

2 months ago
Alleged ₦80bn Fraud: Court Grants Yahaya Bello ₦500m BailAlleged ₦80bn Fraud: Court Grants Yahaya Bello ₦500m Bail

Alleged ₦80bn Fraud: Court Grants Yahaya Bello ₦500m Bail

The court has granted Yahaya Bello ₦500m bail.   Glamtush reports that the Federal High Court in Abuja on Friday…

3 months ago
FBI Extradites Abiola Kayode From Ghana To US Over Alleged $6m Cyber FraudFBI Extradites Abiola Kayode From Ghana To US Over Alleged $6m Cyber Fraud

FBI Extradites Abiola Kayode From Ghana To US Over Alleged $6m Cyber Fraud

The FBI has extradited Abiola Kayode from Ghana to the US over an alleged $6m cyber fraud.   Glamtush reports that…

3 months ago
Yahaya Bello Pleads Not Guilty To Alleged ₦80bn FraudYahaya Bello Pleads Not Guilty To Alleged ₦80bn Fraud

Yahaya Bello Pleads Not Guilty To Alleged ₦80bn Fraud

Yahaya Bello has pleaded not guilty to an alleged ₦80bn fraud.   Glamtush reports that the immediate past governor of…

3 months ago
UK To Deport Popular Nigerian Pastor Tobi Adegboyega Over Fraud AllegationsUK To Deport Popular Nigerian Pastor Tobi Adegboyega Over Fraud Allegations

UK To Deport Popular Nigerian Pastor Tobi Adegboyega Over Fraud Allegations

The UK government is set to deport Pastor Tobi Adegboyega back to Nigeria over fraud allegations.   Glamtush reports that…

3 months ago
Harvesters Pastor, Bolaji Idowu To Sleep In Police Detention Over Alleged N1.5b FraudHarvesters Pastor, Bolaji Idowu To Sleep In Police Detention Over Alleged N1.5b Fraud

Harvesters Pastor, Bolaji Idowu To Sleep In Police Detention Over Alleged N1.5b Fraud

Harvesters Pastor, Bolaji Idowu, will sleep in police detention over an alleged N1.5b fraud.   Glamtush reports that the Lead…

3 months ago
Alleged Fraud: Yahaya Bello, Two Others Plead Not Guilty To 16-Count ChargesAlleged Fraud: Yahaya Bello, Two Others Plead Not Guilty To 16-Count Charges

Alleged Fraud: Yahaya Bello, Two Others Plead Not Guilty To 16-Count Charges

Yahaya Bello and two others have pleaded not guilty to 16-count charges for alleged fraud.   Glamtush reports that the…

4 months ago
Man Arrested For Allegedly Using ‘Spiritual Powers’ To Turn Paper Into ₦1000 NotesMan Arrested For Allegedly Using ‘Spiritual Powers’ To Turn Paper Into ₦1000 Notes

Man Arrested For Allegedly Using ‘Spiritual Powers’ To Turn Paper Into ₦1000 Notes

A man has been arrested for allegedly using ‘spiritual powers’ to turn paper into ₦1000 notes.   Glamtush reports that…

7 months ago
Prophetess Defrauds Housewife Of N8m With Fake Family PropheciesProphetess Defrauds Housewife Of N8m With Fake Family Prophecies

Prophetess Defrauds Housewife Of N8m With Fake Family Prophecies

A prophetess has defrauded a housewife of N8m with her fake family prophecies.   Glamtush reports that a housewife, Mrs.…

7 months ago
Yahaya Bello’s Arraignment For Alleged ₦80bn Fraud Postponed To June 27Yahaya Bello’s Arraignment For Alleged ₦80bn Fraud Postponed To June 27

Yahaya Bello’s Arraignment For Alleged ₦80bn Fraud Postponed To June 27

Yahaya Bello's arraignment for alleged ₦80bn fraud has been postponed to June 27.   Glamtush reports that the Federal High…

9 months ago

N2.7bn Fraud: EFCC To Arraign Sirika, Daughter, Two Others Thursday

EFCC is set to arraign Sirika, his daughter and two others on Thursday over alleged N2.7bn fraud.   Glamtush reports…

10 months ago

FCMB Manager Sentenced To 121 Years In Prison For N112m Fraud

FCMB Manager has been sentenced to 121 years in prison for N112m fraud.   Glamtush reports that Nwachukwu Placidus, a…

11 months ago

Nigerian Extradited From Malaysia Convicted For $6.3m Wire Fraud In Us

A federal jury in New Haven, Connecticut, Wednesday, convicted an extradited Nigerian, Okechukwu Osuji, for operating a business email compromise…

11 months ago

Concerned EKEDC Staff Petition ICPC, NERC, Others, Over Fraud in Eko Disco

Concerned EKEDC Staff have submitted a petition to ICPC, NERC, EFCC, and the Vice President over fraud in Eko Disco.…

12 months ago

Court Jails Mama Boko Haram, Two Others For N40m Fraud

The court has jailed Mama Boko Haram and two others for N40m fraud.   Glamtush reports that Justice Umaru Fadawu of the…

1 year ago

EFCC Arrests Pastor Over Alleged N1.3bn Fraud

The EFCC have arrested a pastor over alleged N1.3bn fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC)…

1 year ago

Betta Edu Fraudulently Approves Payment Of N585 Million Into Private Account

Betta Edu has fraudulently approved the payment of N585 million into a private account.   Glamtush reports that President Bola…

1 year ago

Buhari’s Minister, Sadiya Umar-Farouk,  Contractor Indicted In N37 Billion Fraud By EFCC 

Buhari’s minister, Sadiya Umar-Farouk and contractor have been indicted in a N37 billion fraud by the EFCC. Glamtush reports that…

1 year ago