Fraud

U.S Court Dismisses Fraud Case Against Woodberry

U.S Court Dismisses Fraud Case Against Woodberry     A United States court has dismissed the multi-million dollar fraud case against…

4 years ago

Hushpuppi Reportedly Drops Top Chicago Lawyer As Court Transfers Trial To California

Hushpuppi Reportedly Drops Top Chicago Lawyer As Court Transfers Trial To California     Popular Nigerian Instagram celebrity facing wire…

4 years ago

Grand Jury indicts Woodberry Of Fraud, Faces 20 Years In Prison

Grand Jury indicts Woodberry Of Fraud, Faces 20 Years In Prison     A suspected fraudster, Olalekan Ponle, popularly referred…

4 years ago

Court Grants Social Media Influencer, Adeherself, N500,000 Bail

Court Grants Social Media Influencer, Adeherself, N500,000 Bail  Social media influencer, Adedamola Adewale better known as Adeherself, charged with fraud…

4 years ago

Cybercrime: Abuja INTERPOL Arrest Three

Cybercrime: Abuja INTERPOL Arrest Three     The police have disclosed that operatives of the Cybercrime Unit at the INTERPOL…

4 years ago

EX MD Of NDDC, Joy Nunieh Reveals How She Resisted Akpabio’s Oath Of Secrecy To Commit Fraud

EX MD Of NDDC, Joy Nunieh Reveals How She Resisted Akpabio’s Oath Of Secrecy To Commit Fraud     Former…

4 years ago

Court Adjourns Trial Of Ize-Iyamu Till July 14 Over Alleged N700m Fraud

Court Adjourns Trial Of Ize-Iyamu Till July 14 Over Alleged N700m Fraud     The Federal High Court in Benin…

4 years ago

Fraud: EFCC Arraigns Social Media Influencer, Adeherself

Fraud: EFCC Arraigns Social Media Influencer, Adeherself     The Economic and Financial Crimes Commission (EFCC) has arraigned social media…

4 years ago

Nigerian Law School Audit Uncovers Fraud, N32m Paid To Unnamed Cleaner, Staff Gets N36m Dressing Allowance

Nigerian Law School Audit Uncovers Fraud, N32m Paid To Unnamed Cleaner, Staff Gets N36m Dressing Allowance     Fraud has…

4 years ago

EFCC Arraigns Stephen Oshinowo Lagos Ex-Scholarship Board Chief Over Alleged N127m Fraud

EFCC Arraigns Stephen Oshinowo Lagos Ex-Scholarship Board Chief Over Alleged N127m Fraud     The Economic and Financial Crimes Commission…

4 years ago

N700million Fraud: Court Adjourns Pastor Ize-Iyamu, Four Others’ Case

N700million Fraud: Court Adjourns Pastor Ize-Iyamu, Four Others’ Case     A Federal High Court sitting in Benin City, on…

4 years ago

Dubai Police Discloses Real Reason Hushpuppi Was Arrested

Dubai Police Discloses Real Reason Hushpuppi Was Arrested     Popular Nigerian Instagram celebrity, Hushpuppi arrested 10 June in Dubai…

4 years ago

Duncan Mighty Arrested For Alleged N11M Fraud, Not Kidnapped – Police

There was news of the arrest of singer, Duncan Mighty in Owerri earlier today by Cubana Chief Priest. He announced…

5 years ago

N7.65 billion Fraud: Court sentences Orji Kalu To 12 Years In Prison

A Lagos Division of the Federal High Court, on Thursday, sentenced a serving senator and ex-governor of Abia State, Orji…

5 years ago

Orji Kalu Convicted Of N7.2 Billion Fraud

A federal High court in Lagos on Thursday found a former Abia State Governor, Orji Kalu, guilty of fraud. Justice…

5 years ago