Fraud

How Ex-JAMB Registrar Ojerinde Used Fake Names To Commit Fraud – ICPC

ICPC has alleged that the ex-JAMB registrar Ojerinde used fake names to commit fraud.   Glamtush reports that the Independent…

1 year ago

EFCC Detains Top AMCON Official Over N120bn Fraud In Arik Air

EFCC has detained a top AMCON official over N120bn fraud in Arik Air.   Glamtush reports that the Economic and…

1 year ago

Globus Bank In Dilemma Over N1.7 Billion Electronic Transfer Fraud

Globus Bank is in dilemma over N1.7 billion electronic transfer fraud.     In a desperate bid to re­cover a…

1 year ago

Ex-JAMB Registrar Ojerinde Seeks Release From Detention Over Alleged N5bn Fraud

Ex-JAMB Registrar Ojerinde is seeking release from detention over alleged N5bn fraud.   Glamtush reports that Adedibu Ojerinde, a former…

2 years ago

Ex-Customs Boss Lawyer Jailed Seven Years For N1.1bn Fraud

Ex-Customs boss lawyer has been jailed seven years for N1.1bn fraud.   The Independent Corrupt Practices and Other Related Offences…

2 years ago

To Make ePayments More Acceptable, Nigeria Needs To Curb Fraud

When a credit alert drops on your phone, chances are you will get excited. Even if it wasn't a surprise…

2 years ago

Court Sentences Ex-Elizade Varsity VC To Five Years In Prison Over $1.2m Fraud

Court has sentenced ex-Elizade varsity VC to five years in prison over $1.2m fraud.     Glamtush reports that an…

2 years ago

Kogi Governor’s Nephew Remanded In Prison Over Alleged N3bn Fraud

Kogi governor’s nephew has been remanded in prison over alleged N3bn fraud. Glamtush reports that the Economic and Financial Crimes…

2 years ago

Two Access Bank Staff Bag Three Years In Prison For Removing N9.4m From Customer’s Account

Two Access Bank Staff have bagged three years in prison for removing N9.4m from a customer’s account. Glamtush reports that two…

2 years ago

Hushpuppi Bags Over 11 Years In US Prison, Court Orders Him To Pay $1.7m To Victims

After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas…

2 years ago

Popular Nigerian Fashion Designer Jailed Over $1.1m Internet Fraud

A US-based Nigerian fashion designer, Alade Vincent, popularly known as Alvince, has been sentenced to four years and two months…

2 years ago

Woman Seeking Spiritual help Loses N7.5m To Fraudsters In Lagos

A woman seeking spiritual help has lost N7.5m to fraudsters in Lagos.   Glamtush reports that the Lagos State Police…

2 years ago

Court Rules On N8.3bn Fraud Charges Against Former Nigerian Governor

Court has ruled on N8.3bn fraud charges against a former Nigerian Governor.   Glamtush reports that a Federal High Court sitting…

2 years ago

Lagos Court Jails Pastor Seven Years For N59.7m Fraud In Lagos

Court has jailed pastor seven years for N59.7m fraud in Lagos. Glamtush reports that Justice Sherifah Solebo of the Special Offences…

2 years ago

Obasanjo’s In-Law, Ex-Banker Arraigned For Fraud

Obasanjo’s in-law and ex-banker have been arraigned for fraud.   Glamtush reports that Dr. John Abebe, the younger brother of a…

2 years ago

Farmkonnect CEO, Oluwole Azeez Declared Wanted For N50m Investment Fraud

Farmkonnect CEO, Oluwole Azeez has been declared wanted by the Nigerian police for over N50m investment fraud.   Glamtush reports…

2 years ago

FG Uncovers Shopping Malls, Residential Estate, Polo Playground, Others Belonging To Abba Kyari

FG has uncovered shopping malls, residential estate, polo playground, others belonging to Abba Kyari. Glamtush reports that the Federal Government…

2 years ago

EFCC Arrests Oluomo In Lagos Over Fraud

EFCC has arrested Oluomo in Lagos over fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft…

2 years ago

Instagram Celebrity, Zamorhstore, Called Out For Alleged Fraud By Customers

A social media celebrity with an Instagram account simply identify as Zamorah Fashion Store - Zamorhstore has been called out…

2 years ago

UK Court Shuts Down Pastor Tobi Adegboyega’s Church For Failing To Account For Over £1.87m

UK Court has shut down Pastor Tobi Adegboyega’s church for failing to account for over £1.87m. Glamtush reports that a…

2 years ago