Fraud

Nigerian Fraudster Bamidele Muraina Sentenced To 70 Months In jail For Fraud In The U.S

A popular Nigerian Instagram celebrity, Bamidele Muraina better known as Dele Ewe, 35, of Osogbo, Nigeria, has been sentenced to…

3 years ago

Fraud: US Court Sentences Nigerian, Fafunmi To 51 Months In Prison

A United States court, on Friday, sentenced a Nigerian, Ismaila Fafunmi, to 51 months in federal prison. US district judge,…

3 years ago

ICPC Arraigns University Of Calabar Lecturer Over N20.6m Fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a dean in the University of Calabar, Prof.…

3 years ago

EFCC Arrests 30 In Lagos Hotel Over Fraud

The EFCC have arrested 30 suspects in a Lagos hotel. Glamtush reports that no fewer than 30 suspects have been…

3 years ago

Alleged Fraud: Court Grants Ex-JAMB Registrar Professor Ojerinde N200m Bail

Former JAMB Registrar, Professor Adedibu Ojerinde, has been granted bail. Glamtush reports that Justice Obiora Egwuatu of the Federal High…

3 years ago

Romance Scams: Kenyan Musau, Nigerian Okuo Face 30 Years In U.S Prison

Romance Scams: Kenyan Musau, Nigerian Okuo Face 30 Years In U.S Prison       Kenyan woman Florence Mwende Musau…

3 years ago

Nigerian Man Benard Okorhi Jailed In U.S. For $10m Fraud

A Nigerian man, Benard Emurhowhoariogho Okorhi, has been sentenced to serve 75 months in U.S. federal prison for his role…

3 years ago

Abidemi Rufai Risks 32 Years Jail Term Over Alleged Fraud As Document Indicts Nigerian

Abidemi Rufai, a Senior Special Assistant to Governor Dapo Abiodun of Ogun State, risks a 32-year-jail term after being indicted…

3 years ago

Lovers Arrested For Impersonating FIRS Chairman

The Federal Inland Revenue Service (FIRS) said two lovers have been arrested for impersonating its Executive Chairman, Mr Muhammad Nami,…

3 years ago

Police Arrest 21-year-old Dominic Ngene For N2bn Investment Fraud

The Police Special Fraud Unit (PSFU) have arrested 21-year-old Dominic Joshua Ngene, the Managing Director of Brisk Capital Limited.Ngene, is…

3 years ago

EFCC Arrests Club Owner, 14 Others For Alleged Internet Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC) arrested a club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters…

3 years ago

Governor Abiodun Suspends Aide, Rufai Arrested For Alleged Fraud In US

Governor Abiodun Suspends Aide, Rufai Arrested For Alleged Fraud In US           Dapo Abiodun of Ogun…

3 years ago

Dapo Abiodun’s Aide, Abidemi Rufai Arrested Over $350,000 Fraud In New York

Dapo Abiodun’s Aide, Abidemi Rufai Arrested Over $350,000 Fraud In New York       The United States’ Federal Bureau…

3 years ago

ICPC Declares Buhari’s Son-In-Law Wanted For $65M Fraud

ICPC Declares Buhari’s Son-In-Law Wanted For $65M Fraud         Gimba Yau Kumo, one of the sons-in-law of…

3 years ago

Nigerian Owolabi Abdul Extradited From Germany To US To Face Trial

Nigerian Owolabi Abdul Extradited From Germany To US To Face Trial         Yusuf Owolabi Abdul, a Nigerian…

3 years ago

Two Nigerians Jailed In UK For Fraudulently Claiming £489,000 COVID-19 Loan

Two Nigerians Jailed In UK For Fraudulently Claiming £489,000 COVID-19 Loan         Two Nigerians have been jailed…

3 years ago

Zahra Buhari Threatens To Sue Sahara Reporters Over Alleged Fraud

Zahra Buhari Threatens To Sue Sahara Reporters Over Alleged Fraud         Zahra Buhari-Indimi, daughter of President Muhammadu…

3 years ago

Nigerian Uche Raymond Okoye Slammed With 11 Counts Of Scam In Guyana

Nigerian Uche Raymond Okoye Slammed With 11 Counts Of Scam In Guyana         A Nigerian man Uche…

3 years ago

Nigerian Scammer Obinwanne Okeke Jailed 10 Years In US

Nigerian Scammer Obinwanne Okeke Jailed 10 Years In US         A court in Norfolk, Virginia, United States…

3 years ago

Court Sentence Couple To 40 Years Imprisonment For N53m Fraud

Court Sentence Couple To 40 Years Imprisonment For N53m Fraud         A couple, Ebiesuwa Abayomi Fredrick and…

3 years ago