Fraud

Court Bars FG From Retrying Orji Kalu Over Alleged N7.1bn Fraud

The Federal High Court in Abuja has barred the Federal Government from retrying the former Governor of Abia State, Orji…

3 years ago

Actress Kemi Stone Cries Out As N500,000 Disappears From Her GTB Account

Actress Kemi Stone has cried out as  N500,000 disappears from her GTBANK account. “I wish God can just end Nigeria”…

3 years ago

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…

4 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,…

4 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…

4 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…

4 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…

4 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…

4 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…

4 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…

4 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…

4 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…

4 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…

4 years ago