Tag: Fraud
Kebbi: Ex-poly staff sentenced to 15 years in prison for fraud
One Mr Muhammed Sani Nuhu, a former academic staff of Waziri Umaru Federal Polytechnic, Birnin Kebbi, Kebbi State, has been ...
13 Ambrose Ali University lecturers sacked for sexual harassment, fraud, others
The Edo state government on Monday announced the dismissal of 13 lecturers of the state-owned Ambrose Ali University (AAU), Ekpoma. ...
Governor Matawalle under probe for N70 billion fraud – EFCC
The Economic and Financial Crimes Commission (EFCC) said on Thursday that Zamfara State Governor, Bello Matawalle, is being investigated over ...
Why money laundering, other frauds thrive in Nigeria – EFCC
The Economic and Financial Crimes Commission, EFCC, says money-related fraud is endemic in Nigeria because commercial bank officials collude with ...
Ogun Assembly suspends council chairman over alleged fraud
The legislative arm of Abeokuta North Local Government Area of Ogun state, has suspended the council’s Chairman, Hon. Ayorinde Abdul-Salam ...
Nigerian national arrested for allegedly duping Indian woman after befriending her on Facebook
A Nigerian national identified as Young Emeka has been arrested in India for allegedly duping a lonely 64-year-old Indian woman ...
Nigerian national arrested for allegedly duping Indian woman of N1.4m
A 26-year-old Nigerian national has been arrested by the police in Delhi, India for allegedly duping a woman of over ...
Abuja: Couple arraigned for swindling woman of N71.3m
A couple, Martin Ogiator and Wuraola Ogiator, have been arraigned before a Wuse Zone 2 Magistrates’ Court, Abuja, for allegedly ...
American teenager commits suicide after extortion by 3 Nigerians
Three Nigerian men await extradition to the United States for sexual extortion after 17-year-old Jordan DeMay, committed suicide in Marquette, ...
Seyi Tinubu allegedly bought London mansion Buhari regime seized from Diezani ally Kola Aluko
Seyi, the 37-year-old son of President-elect, Asiwaju Bola Ahmed Tinubu, allegedly bought a London mansion under fraud investigation by the ...
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