Tag: Fraud

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 ...

Ogun governor’s aide, Abidemi Rufai has pleaded guilty to fraud in the United States. Glamtush reports that 45-year-old resident of ...

EFCC has denied arresting Obiano’s Wife, Eberechukwu. Glamtush reports that the Economic and Financial Crimes Commission (EFCC), has denied arresting the immediate past ...

Fatuyi Yemi Philips, NOGASA Boss has been docked and remanded in prison for allegedly defrauding a businessman of N43.5 million. ...

FCMB Branch Manager has been docked over alleged N1.2Bn fraud. The Ikeja GRA Branch Manager of First City Monument Bank ...

EFCC has arrested a suspect on the FBI watch list in Enugu. Glamtush reports that the Enugu Zonal Command of ...

NOGASA boss, Dr Fatuyi Yemi Phillips has been dragged to court over alleged N43.5million fraud. A Nigerian Businessman, Mr Solomon ...

The arrested former Governor of Anambra State was arrested for alleged misappropriation of public funds. This is according to a ...

Hushpuppi didn't commit fraud in prison, US court has disclosed. Glamtush reports that the US Attorney’s Office at the Central ...

How Hushpuppi defrauded US government $400k from prison has emerged. Glamtush reports that documents have shown how Hushpuppi defrauded the US ...

EFCC has narrated how Fidelity Bank’s top staff hacked the bank database, stole over N870m in three days from customers. ...

A 20-year-old man has been jailed 12 months .for N57.8m fraud in Kwara. Justice Mahmud Abdulgafar of the Kwara State ...