Tag: Fraud

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 ...

EFCC has arrested a suspected internet fraudster with charms in Lagos. Glamtush reports that operatives of the Lagos Zonal Command ...

Trial of Jonathan’s aide, Ngozi Olejeme in alleged N3bn fraud has been stalled. Glamtush reports that the trial of former ...

EFCC has interrogated ex-Edo gov, Igbinedion over alleged N1.6bn fraud. Glamtush reports that a former governor of Edo State, Lucky Igbinedion ...

How a man used Pastor Ize Iyamu's name to dupe APC N70 Million has been uncovered. Glamtush reports that the ...

The Federal Government has asked the Court of Appeal in Abuja, to order a fresh trial in an alleged N7.1billion ...

The EFCC has arrested former SGF Anyim over an alleged N780m fraud. Glamtush reports that the Economic and Financial Crimes ...

A Nigerian pastor is facing federal indictment for arranging fake marriage in the US. Glamtush reports that the federal grand ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an Owo prince in the Federal High Court in Ibadan over ...

Nollywood actress, Ireti Doyle has released a disclaimer to distance herself from her daughter’s business, Kachi Beauty Products over fraud ...