Tag: Fraud
Court exonerates Bala Mohammed’s son of fraud, orders EFCC to return monies seized
A federal high court in Abuja has acquitted Shamsudeen, son of Bala Mohammed, Bauchi state governor, of fraud allegations. Shamsudeen ...
Two Nigerian men arrested in India for allegedly duping 60 women on matrimonial sites
Two Nigerian nationals, Martin Valentom, and Tony Ifeanyi have been arrested in India for allegedly duping at least 60 women ...
US indicts Nigerian of stealing varsity’s $1.4m
A Nigerian national, Kolawole Erinle, has been indicted for allegedly defrauding Kansas City University of Medicine and Biosciences in the ...
Court acquits Diezani’s ally of $1.6bn fraud
The Federal High Court sitting in Abuja has discharged and acquitted the Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, ...
Abuja ‘Yahoo boys’ sentenced to community service for fraud
A Federal High Court sitting in Abuja has sentenced three Internet fraudsters, popularly called ‘yahoo boys’, to community service. The ...
Why we re-arrested Dibu Ojerinde, ex-JAMB registrar – ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has disclosed why it apprehended Dibu Ojerinde, a former registrar ...
Lokoja varsity staff remanded over N4m fraud
A staff of the Federal University Lokoja, Kennedy Wilfred has been remanded in Kabba Custodian Centre till February 6th, 2022. ...
Joint account for states, LGs a fraud – Prof. Abdulraheem
The New Nigeria People's Party (NNPP) candidate for governor in Kwara State, Prof. Oba Abdulraheem, has referred to the Joint ...
Ex-poly student jailed for pretending to be American lawyer
A former student of the Federal Polytechnic, Auchi, Francis Nduka, has been sentenced to two-year imprisonment for pretending to be ...
Abuja man arraigned for allegedly charming woman with juju, swindling her
One Bayo Ayeni has been arraigned before a Grade I Area Court, Kubwa, Abuja, for allegedly indulging in black magic, ...
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