Tag: Fraud
Lagos man allegedly defrauds 2 brothers N2.3m for ‘visa to Dubai’ to play football
49-year-old man, Rasheed Sule, has been arraigned before a Badagry Chief Magistrates’ Court in Lagos, over alleged N3.5 million visa ...
‘Spirit’ attempting to dupe victim of N22m arrested in Borno
Operatives of the Borno State Police Command have arrested a suspect who specialised in defrauding his victims by pretending to ...
Adamawa herbalist defrauds businessman of N1.3m after promising to print N500m
A spiritualist, identified as Alhaji Bala, has allegedly defrauded businessman, Salisu Adamu of N1.3m after promising to print a sum ...
EFCC arrests suspect on FBI wanted list, others for $100m fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Victor Igwilo and three others for a ...
Hushpuppi: No evidence Abba Kyari laundered money – AGF Malami
The office of the Attorney General in a new twist has issued new legal advice exonerating suspended DCP Abba Kyari ...
Alleged N7.1bn Fraud: EFCC seeks transfer of Orji Kalu case to Lagos
The Economic and Financial Crimes Commission (EFCC), on Thursday, asked the Federal High Court in Abuja to transfer the case ...
Man sentenced to 15 months imprisonment for defrauding Tony Elumelu grant seekers
An impersonator, Wadaji Lawan, has been has convicted and sentenced to 15 months imprisonment for defrauding Tony Elumelu grant seekers ...
Kano: Fake police officer arrested for defrauding victims using fake bank alert
A fake police officer, Yusuf Abdullahi, has been arrested by the police for defrauding members of the public using fake ...
US to offer Kyari legal representation, keeps mum on extradition
The Department of Justice of the United States of America has declined comments on the planned extradition of suspended Deputy ...
How a ‘good Samaritan’ defrauded me – 21-year-old blind lady
A 21-year-old blind student of Special School for Exceptional Children, Aliade, Gwer East Local Government Area of Benue State, Dorcas ...
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