Tag: Fraud
How three ex-bank workers planned with hackers to steal N20bn – Witness
A prosecution witness, Adamu Dahiru, has narrated before a Lagos State Special Offences Court, Ikeja, how three former workers with ...
Two FBI- wanted fraudsters bag seven years jail term in Enugu
Two fraudsters on the Watch List of the American Federal Bureau of Investigation, FBI, have been sentenced to seven years ...
Four Nigerians arrested in Philippines for allegedly forging govt IDs, other documents
The National Bureau of Investigation Cebu Division Office (NBI CEBDO) in Philippines has arrested four Nigerians for allegedly falsifying government ...
SPAC Nation: UK shuts Pastor Tobi Adegboyega’s church over ‘£1.9m fraud’
The United Kingdom Government has shut down Salvation Proclaimer Ministries Church, popularly known as SPAC Nation. The London-based group was ...
Woman narrates how she was defrauded N36m after meeting river goddess who promised to heal her sick son in US
An 88-year-old woman, Tawakalitu Ilumoka, has narrated how she was allegedly defrauded of N36m by one Olorunfemi Ayodeji, who promised ...
Nigerian man and his wife arrested in Malaysia over N366m email scam
A 43-year-old Nigerian man and his 41-year-old Malaysian wife have been arrested in Kuala Lumpur in connection with an email ...
Businesswoman arraigned for duping job seekers of N4.5m, impersonating late Chief of Staff, Abba Kyari
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned a business woman, Mrs. Ramat Mercy Mba, for ...
Nigerian on FBI wanted list jailed for scamming Americans
A Nigerian man identified as Adekunle Abiodun Aderibigbe, who was on the watch list of the Federal Bureau of Investigation ...
UK-based Nigerian petitions EFCC, narrates how General Overseer, Adegboyega defrauded her of N60m
Nigerian based in the United Kingdom, Sheila Racheal Daniel, has petitioned the Economic and Financial Crimes Commission (EFCC) over alleged ...
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