Man Convicted for Fruad Masterminds N17m Scam from Ogun Prison
An inmate said to be on death row at the Ibara Correctional Centre in Ogun State, identified as Femi Oso, has been accused of defrauding a yet-to-be-identified lady of N17m…
Nigerian Man To Face 20 Years Imprisonment Over $10 Million US Employment Fraud
A Nigerian man has been charged to court, and is estimated to spend 20 years in prison of found guilt of fraud in America. According to reports from PUNCH, the…
Abba Kyari’s Indictment and the Unmasking of the Nigerian Police Force
By Emeka Ugwuonye, Esquire, President, Eculaw Group, Founder and CEO, DPA The criminal indictment of Nigeria’s most decorated Police Officer is the best thing to happen to Nigerians and the…
Nigerian Man Arrested For N42m Fraud in India
A Nigerian national has been arrested for duping customers of N42m in India. The man, Ozoeze Charles Okelue, a 42-year-old, was arrested by officials of Cyber Crimes, Rachakond Police, Hyderabad…
Travel Agent Bags 5 Years Jail Term For €40,000 Fraud
An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent, Abiodun Sadiq, to five years’ imprisonment for defrauding a man of 40,000 Euros for Maltese citizenship. Sadiq was…
Another N90b Fraud Involving Accountant-General Uncovered by EFCC
The Economic and Financial Crimes Commission has uncovered another N90 billion alleged fraud involving the suspended Accountant-General of the Federation, Ahmed Idris making it a total of N170b fraud. Idris,…
Alleged N80bn Fraud: Ex-Accountant-General, Ahmed Idris Granted Bail
An Abuja High Court sitting at Maitama, on Thursday, granted bail to the former Accountant-General of the Federation, AGF, Ahmed Idris and his two co-Defendants. The presiding judge, Justice Adeyemi…
US Court Jails Nigerian Fashion Designer, Alvince Over Fraud
A US-based Nigerian fashion designer, Alade Vincent, aka, Alvince, has been sentenced to four years imprisonment for committing wire fraud estimated at $1.1 million. Alvince would also serve two months…
EFCC Arraigns Professor Over ‘N1.4bn Fraud’ in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned Professor Uche Chigozie Edwin over alleged fraud of N1.4bn. This was disclosed in a statement issued via the commission’s official Twitter…
EFCC Arrests Abuja ‘Big Boy’ For Money Laundering, Fraud
The Economic and Financial Crimes Commission, EFCC have apprehended a supposed billionaire for fraud and money laundering in Abuja. According to reports, the man, identified as Hyginus Nkwocha, 35 was…