Tag: Fraud

Stolen Money Should Not Be Given As Offering – Clergy Man Says

The General Overseer (GO) of The Lord’s Chosen Revival Ministry, Pastor Lazarus Muoka, on Sunday stated that money gotten from fraud and other corrupt practices should not be used as…

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Alleged Corruption: Court Orders Interim Seizure Of Private Varsity In Kaduna, Other Properties Linked to Former Federal Director of Accounts

A Federal High Court sitting in Abuja, on Wednesday, June 1, 2022, ordered the interim seizure of every asset of NOK University, based in Kaduna and other properties linked to…

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Mompha Accuses EFCC of Blackmail, Extortion

Socialite Ismaila Mustapha, popularly known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes Commission (EFCC). Mompha In an Instagram post shared on Thursday, August…

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1.4bn Bank Fraud: EFCC Transfers Kogi Politician to Lagos

The Economic and Financial Crime Commission has transferred the New Nigerian Peoples Party (NNPP) candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, to Lagos. Atumeyi was nabbed…

N1.1b Fraud: Ex-Customs Boss, Abdullahi Dikko’s lawyer Sentenced to 7-Years Imprisonment

Justice Ijeoma Ojukwu of a Federal High Court in Abuja on Wednesday convicted Umar Hussaini, who was a lawyer to ex-Comptroller-General, Nigeria Customs Service (NCS), the late Abdullahi Dikko, over…

US-Based Nigerian Bags 12 Years Jail Term For $200,000 Fraud

Nigerian man, Christopher Agbaje has been handed a 12 year jail term for his involvement in fraud Christopher, alongside an complice were said to have suped a law firm in…

HushPuppi: All The Latest Evidence Pointing Against Abba Kyari

Deputy Commissioner of Police, DCP Abba Kyari, who is currently deep in controversy, has deleted his Facebook post. The post contained his side of the story on his interaction with…

Police Arrest 26 Nigerian Internet Fraudsters in Ghana, Recovers 31 Laptops, Other Items

26 Nigerians have been reportedly arrested in Ghana for their alleged involvement in internet fraud. According to a report by Okay FM's Jacob Kubi, the Deputy Police Commander, Amaning Oduro,…

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11 Nigerian Nationals Arrested Over Facebook Scam In Bangladesh

The Dhaka Metropolitan Police in Bangladesh has arrested 11 Nigerian nationals for their alleged involvement in a Facebook scam. They were arrested alongside one Bangladeshi for obtaining money from people…

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Court Sentence KWASU Student To Three Years Imprisonment For Fraud

A student of Kwara State University has been sentenced to prison on counts of fraud. The student, identified as Aderibigbe Sheu was apprehended by the Illorin Zonal Command of the…

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