Tag: Fraud

Nigerian Scammer Obinwanne Okeke Jailed 10 Years In US         A court in Norfolk, Virginia, United States ...

Court Sentence Couple To 40 Years Imprisonment For N53m Fraud         A couple, Ebiesuwa Abayomi Fredrick and ...

Alleged $2m Fraud: Court Dismisses Money Laundering Charge Against Atiku's Lawyer, Uyi Giwa-Osagie     Justice Chukwujekwu Aneke of the ...

Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’ has been docked again in Maiduguri on a fresh three-count charge ...

SPAC Nation Pastor, Dapo Adegboyega, Accused Of Defrauding Church Member Of N57m     Pastor Dapo Adegboyega of Salvation Proclaimers Army ...

Nigerian Scammer Nabbed For $166,000 Fraud       Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos on ...

Pastor Bags Seven Years Jail Term Over N1m Fraud       An Oyo State High Court in Ibadan has ...

US Jails Nigerian Onaghise For BEC Scam, To Refund $1,869,419     Nosa Onaghise, a 33 year-old Nigerian residing in ...

Alleged N2.2bn Fraud: Why Fayose’s Trial Was Stalled       The trial of the former Governor of Ekiti State, ...

Osun Deputy Chief Of Staff, Binuyo Charged With $120,000 Fraud       The Office of the Inspector-General of Police ...

$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents       A Nigerian man, ...

Court Sentences Internet Fraudster To Six Months Imprisonment       The Economic and Financial Crimes Commission (EFCC) Lagos Zonal ...

Fraud: Court Hears No-Case Submission In Seun Egbegbe’s Trial       The Federal High Court in Lagos will on ...

EFCC Arraigns Bank Staff, Others For Alleged Fraud     The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned ...

EFCC Arraigns Banker For Alleged N80million Fraud       The Kano Zonal office of the Economic and Financial Crimes ...

Two Nigerians Arrested By INTERPOL Over ‎€14.7 Million COVID-19 Fraud     Two Nigerian suspects have been arrested for allegedly ...

Access Bank Raises Fraud Alert, Educates Customers       Access Bank Plc has implored customers to be vigilant over ...

Angolan Court Sentences Ex-President’s Son To 5 Years Imprisonment For Fraud     Angola’s Supreme Court on Friday handed a ...

Presidential Appointment: DSS Arrest 42-Year-Old Man Who Attempted $50,000 Fraud     The Department of State Services (DSS) has arrested ...

PDP Asks Buhari To Resign Over Insecurity, Fraud, Corruption Scandals     Nigeria’s main opposition party, the Peoples Democratic Party ...