Fraud

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…

3 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…

3 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…

3 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…

3 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…

3 years ago

Ogun Governor’s Aide, Abidemi Rufai Pleads Guilty To Fraud In United States

Ogun governor’s aide, Abidemi Rufai has pleaded guilty to fraud in the United States. Glamtush reports that 45-year-old resident of…

3 years ago

JUST IN: EFCC Denies Arresting Obiano’s Wife, Eberechukwu

EFCC has denied arresting Obiano’s Wife, Eberechukwu. Glamtush reports that the Economic and Financial Crimes Commission (EFCC), has denied arresting the immediate past…

3 years ago

Fatuyi Yemi Philips: NOGASA Boss Docked, Remanded In Prison For Allegedly Defrauding Businessman Of N43.5 million

Fatuyi Yemi Philips, NOGASA Boss has been docked and remanded in prison for allegedly defrauding a businessman of N43.5 million.…

3 years ago

FCMB Branch Manager Docked Over Alleged N1.2Bn Fraud

FCMB Branch Manager has been docked over alleged N1.2Bn fraud. The Ikeja GRA Branch Manager of First City Monument Bank…

3 years ago

EFCC Arrests Suspect On FBI Watch List In Enugu

EFCC has arrested a suspect on the FBI watch list in Enugu. Glamtush reports that the Enugu Zonal Command of…

3 years ago

Alleged N43.5Million Fraud: NOGASA Boss, Dr Fatuyi Yemi Phillips Dragged To Court

NOGASA boss, Dr Fatuyi Yemi Phillips has been dragged to court over alleged N43.5million fraud. A Nigerian Businessman, Mr Solomon…

3 years ago

Obiano Arrested For Alleged Misappropriation Of N42bn – Source

The arrested former Governor of Anambra State was arrested for alleged misappropriation of public funds. This is according to a…

3 years ago

Hushpuppi Didn’t Commit Fraud In Prison – US Court

Hushpuppi didn't commit fraud in prison, US court has disclosed. Glamtush reports that the US Attorney’s Office at the Central…

3 years ago

BREAKING: How Hushpuppi Defrauded US Government $400k From Prison

How Hushpuppi defrauded US government $400k from prison has emerged. Glamtush reports that documents have shown how Hushpuppi defrauded the US…

3 years ago

How Fidelity Bank Top Staff Hacked Bank Database, Stole Over N870m From Customers – EFCC

EFCC has narrated how Fidelity Bank’s top staff hacked the bank database, stole over N870m in three days from customers.…

3 years ago

20-Year-Old Man Jailed 12 Months For N57.8m Fraud In Kwara

A 20-year-old man has been jailed 12 months .for N57.8m fraud in Kwara. Justice Mahmud Abdulgafar of the Kwara State…

3 years ago