Tag: Fraud
BREAKING: Court strikes out criminal charges against Imo Deputy Speaker over alleged N75m fraud
A Federal Capital Territory High Court in Abuja on Thursday struck out a criminal charge brought against the Deputy Speaker ...
Nigerian man faces 20 years imprisonment in US for fraud and money laundering
A Nigerian national, Kenneth Emeni, who was indicted in April 2021 in connection with a large fraud and money laundering ...
Mother of two allegedly ‘defrauds’ would-be husband N10m in Kaduna
A mother of two, Fatima Sanusi has been arraigned before a Chief Magistrates Court sitting in Barnawa, Kaduna State for ...
Jimoh Ibrahim dissociates self from fake cryptocurrency link
Billionaire business mogul, Dr. Jimoh Ibrahim, has debunked a fake Facebook account opened by some unscrupulous persons in his name ...
Nigerian man sentenced to 46 months in prison for federal fraud violations in US
A Nigerian man, Shalom Olumide Ayotunde has been sentenced to 46 months imprisonment for fraud violations in the Eastern District ...
Police apprehends imposter of Akwa Ibom commissioner for lands
Police in Akwa Ibom has arrested one person identified as Imaobong Kelvin Akpan for impersonating the State Commissioner for Lands and ...
Hushpuppi: IGP submits report on Abba Kyari’s indictment to PSC
The Inspector-General of police, Usman Baba has finally submitted disciplinary recommendations on the alleged role of the suspended Head of ...
Nigerian among three persons arrested for running Pan-India Hawala racket
A Nigerian national identified as Rafael Addedio Yinka, has been arrested alongside two others after the police in India busted ...
EFCC arrests Ibadan socialite for alleged N25m fraud
Ibadan-based socialite, Ajayi Oluwabukola Temitope has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly ...
Teenager remanded for stealing $5,000 Bitcoin in Osun
19-year-old Iwaku Olatunji has been remanded in correctional facility for alleged burglary and stealing in Ile-Ife, Osun State. The prosecutor, ...
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