Tag: Fraud

ICPC has alleged that the ex-JAMB registrar Ojerinde used fake names to commit fraud.   Glamtush reports that the Independent ...

EFCC has detained a top AMCON official over N120bn fraud in Arik Air.   Glamtush reports that the Economic and ...

Globus Bank is in dilemma over N1.7 billion electronic transfer fraud.     In a desperate bid to re­cover a ...

Ex-JAMB Registrar Ojerinde is seeking release from detention over alleged N5bn fraud.   Glamtush reports that Adedibu Ojerinde, a former ...

Ex-Customs boss lawyer has been jailed seven years for N1.1bn fraud.   The Independent Corrupt Practices and Other Related Offences ...

When a credit alert drops on your phone, chances are you will get excited. Even if it wasn't a surprise ...

Court has sentenced ex-Elizade varsity VC to five years in prison over $1.2m fraud.     Glamtush reports that an ...

Kogi governor’s nephew has been remanded in prison over alleged N3bn fraud. Glamtush reports that the Economic and Financial Crimes ...

Two Access Bank Staff have bagged three years in prison for removing N9.4m from a customer’s account. Glamtush reports that two ...

After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas ...

A US-based Nigerian fashion designer, Alade Vincent, popularly known as Alvince, has been sentenced to four years and two months ...

A woman seeking spiritual help has lost N7.5m to fraudsters in Lagos.   Glamtush reports that the Lagos State Police ...

Court has ruled on N8.3bn fraud charges against a former Nigerian Governor.   Glamtush reports that a Federal High Court sitting ...

Court has jailed pastor seven years for N59.7m fraud in Lagos. Glamtush reports that Justice Sherifah Solebo of the Special Offences ...

Obasanjo’s in-law and ex-banker have been arraigned for fraud.   Glamtush reports that Dr. John Abebe, the younger brother of a ...

Farmkonnect CEO, Oluwole Azeez has been declared wanted by the Nigerian police for over N50m investment fraud.   Glamtush reports ...

FG has uncovered shopping malls, residential estate, polo playground, others belonging to Abba Kyari. Glamtush reports that the Federal Government ...

EFCC has arrested Oluomo in Lagos over fraud. Glamtush reports that the Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-graft ...

A social media celebrity with an Instagram account simply identify as Zamorah Fashion Store - Zamorhstore has been called out ...

UK Court has shut down Pastor Tobi Adegboyega’s church for failing to account for over £1.87m. Glamtush reports that a ...