Tag: Fraud

Two Nigerian athletes Convicted of Wire Fraud in US

Two Nigerian athletes have been convicted in the United States for taking…

Former NPA Staff Jailed 14 Years For N24.3m Fraud

An Ikeja special offences court has sentenced a retired staff of the…

Man Arrested, For ‘Fake Alert’ Fraud In Kano

Men of the Kano State Police command have confirmed the arrest of…

EFFC Arrests Theodore Orji, Son Over Missing ₦48bn Security Votes

EFFC Arrest Theodore Orji, Son Former governor of Abia state, Senator Theodore…

Daily Report

22 suspected Internet Fraudsters Arrested by the EFCC in Delta

The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State.…

“I Am Not On Twitter, Someone Has Been Using My Name” —Obi Cubana Warns

Nigerian Billionaire businessman, Obi Cubana has noted that someone is exhibiting a…

Wike Files Criminal Charges Against Amaechi, Tonye Cole, Others

The Rivers State Government led by Governor, Nyesom Wike, has ordered the…

Daily Report

US Court to Sentence Hushpuppi September 21

The United States Attorney’s Office for Central District of California, Los Angeles,…

Oyo Agency Arrests Civil Servants, Others Over N4.8b Fraud

The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested…

Police Officer Defrauds Businessman N128m

A Deputy Superintendent of Police, Jerry Ogunsakin, was on Thursday arraigned before…