Tag: Fraud
£45,000 fraud: Court summons prison official over suspect’s disappearance
A Federal High Court in Ibadan yesterday summoned an official of the Nigerian Correctional Service (NCS), J. O. Oyaleke, over ...
Fraud: Abuja businessman ordered to clean church for 90 days
27- year-old businessman, Ejaigu Doland, has been ordered to clean the premises of the Saint John Mary Vianney Catholic Church, ...
Nigerian man sentenced in South Africa for scamming the public of N43m through fake Lotto message
Nigerian man, Kingsley Osunde, has been sentenced to three years’ direct imprisonment and an additional two years’ imprisonment wholly suspended ...
Philippines to deport three Nigerians for love scam, fraud
Authorities in the Philippines intend to deport three Nigerians for participating in a series of love scams and overstaying their ...
N13.8bn fraud: Court threatens to strike out former COAS Minimah’s suit
A Federal High Court sitting in Abuja, on Wednesday, February 23, 2022, threatened to strike out a suit filed by ...
Twelve Nigerians arrested for alleged Cyber fraud in Ghana
Operatives of the Bole Police Command have arrested twelve Nigerians in the Savannah Region of Ghana for their alleged involvement ...
10bn Fraud: Come clear on identity of military officer, group tells EFCC, NSA
The Coalition for Truth and Justice (CTF) has called on the Economic and Financial Crimes Commission and the office of ...
IPOB, ESN members behind my travails – Abba Kyari
The embattled Deputy Commissioner of Police, Abba Kyari, has claimed that members of the Indigenous People of Biafra (IPOB) and ...
Hushpuppi: Police recommend Abba Kyari’s demotion
The Nigeria Police Force Disciplinary Committee has recommended the demotion of the suspended Commander of IRT, DCP Abba Kyari, to ...
Abba Kyari’s brother received N279m from Hushpuppi, others – Police report
Police investigations have revealed how members of a syndicate led by international fraudster, Ramon Abass, popularly known as Hushpuppi paid ...
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