Fraud

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…

3 months ago

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.…

3 months ago

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…

5 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…

6 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…

6 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…

6 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.…

8 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…

9 months 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)…

9 months 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…

10 months 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…

10 months ago

EFCC Arraigns Three Over Alleged $1.6m Fraud

EFCC on Wednesday arraigned three over alleged $1.6m fraud.   Glamtush reports that the Economic and Financial Crimes Commission (EFCC),…

11 months ago

Court Remands Emefiele In Kuje Correctional Centre

Court has remanded Emefiele in the Kuje Correctional Centre.   Glamtush reports that the High Court sitting in the Federal…

12 months ago

Court Admits FBI Report Claiming Mompha Used Phone For Alleged N6bn Fraud

The Lagos High Court sitting in the Ikeja area has admitted two documents into evidence tendered by the Economic and…

1 year ago

Adeyeri, Mum Acquitted After Three Years In Custody For Alleged Money Laundering, Fraud

Adeyeri and his mum have been acquitted after three years in custody for alleged money laundering and fraud.   Glamtush…

1 year ago

Dr Akintoye Akindele Opens Up On Business Dispute With Abiola Family, Says Fraud Allegations Untrue

The Managing Director/Chief Executive Officer of Duport Midstream Company Limited, Dr Akintoye Akindele, has opened up on a business dispute…

1 year ago

Again, Emefiele’s Arraignment Stalled Over Alleged Procurement Fraud

The expected arraignment of Emefiele, over an alleged N6.9bn procurement fraud, has again been stalled.   Glamtush reports that the…

1 year ago

James Ibori Faces Fresh 10-Year Jail Term

James Ibori faces the risk of a fresh 10-year jail term.   Glamtush reports that a former governor of Delta…

1 year ago

Court Orders Remand Of Fugitive Ponzi Schemer Bamise Ajetunmobi Over Alleged N7.5bn Fraud

Court has ordered the remand of fugitive Ponzi schemer Bamise Ajetunmobi over an alleged N7.5bn fraud   Glamtush reports that…

1 year ago

Supreme Court Quashes Conviction Of Senator Nwaoboshi For Alleged Fraud, Orders Release

Supreme Court has quashed the conviction of Senator Nwaoboshi for alleged fraud and ordered his release.   Glamtush reports that…

1 year ago