Fraud

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

EFCC Arrests Suspected Internet Fraudster With Charms In Lagos

EFCC has arrested a suspected internet fraudster with charms in Lagos. Glamtush reports that operatives of the Lagos Zonal Command…

3 years ago

Trial Of Jonathan’s Aide, Ngozi Olejeme In Alleged N3bn Fraud Stalled (See Why)

Trial of Jonathan’s aide, Ngozi Olejeme in alleged N3bn fraud has been stalled. Glamtush reports that the trial of former…

3 years ago

EFCC Interrogates Ex-Edo Gov, Igbinedion Over Alleged N1.6bn Fraud

EFCC has interrogated ex-Edo gov, Igbinedion over alleged N1.6bn fraud. Glamtush reports that a former governor of Edo State, Lucky Igbinedion…

3 years ago

How Man Used Pastor Ize Iyamu’s Name To Dupe APC N70 Million

How a man used Pastor Ize Iyamu's name to dupe APC N70 Million has been uncovered. Glamtush reports that the…

3 years ago

FG Appeals Judgement Prohibiting Retrial Of Orji Uzor Kalu In Alleged N7.1bn Fraud

The Federal Government has asked the Court of Appeal in Abuja, to order a fresh trial in an alleged N7.1billion…

3 years ago

BREAKING: EFCC Arrests Former SGF Anyim Over Alleged N780m Fund

The EFCC has arrested former SGF Anyim over an alleged N780m fraud. Glamtush reports that the Economic and Financial Crimes…

3 years ago

Nigerian Pastor Facing Federal Indictment For Arranging Fake Marriages In US

A Nigerian pastor is facing federal indictment for arranging fake marriage in the US. Glamtush reports that the federal grand…

3 years ago

EFCC Arraigns Owo Prince Over N35.5m Fraud In Oyo

The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over…

3 years ago

Actress Ireti Doyle Distances Self From Daughter’s Business Over Fraud Allegations

Nollywood actress, Ireti Doyle has released a disclaimer to distance herself from her daughter’s business, Kachi Beauty Products over fraud…

3 years ago