Fraud

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

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…

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

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…

3 years ago
Popular Nigerian Fashion Designer Jailed Over $1.1m Internet FraudPopular Nigerian Fashion Designer Jailed Over $1.1m Internet Fraud

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…

3 years ago
Woman Seeking Spiritual help Loses N7.5m To Fraudsters In LagosWoman Seeking Spiritual help Loses N7.5m To Fraudsters In Lagos

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…

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

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…

3 years ago
Lagos  Court Jails Pastor Seven Years For N59.7m Fraud In LagosLagos  Court Jails Pastor Seven Years For N59.7m Fraud In Lagos

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…

3 years ago
Obasanjo’s In-Law, Ex-Banker Arraigned For FraudObasanjo’s In-Law, Ex-Banker Arraigned For Fraud

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…

3 years ago
Farmkonnect CEO, Oluwole Azeez Declared Wanted For N50m Investment FraudFarmkonnect CEO, Oluwole Azeez Declared Wanted For N50m Investment Fraud

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 FraudEFCC Arrests Oluomo In Lagos Over Fraud

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

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