Tag: Fraud

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…

Tare Magbei

BREAKING: Filmmaker, Seun Egbegbe Regains Freedom After 3 Years in Prison

Nollywood film-maker and producer, Seun Egbegebe has regained freedom after spending over…

Juliet Amaka

Interpol Declares 24-Year-Old Nigerian Woman Wanted Over N5.2 Billion Fraud

A Nigerian woman has been declared wanted by the International Police section…

Tare Magbei

BREAKING: EFCC Moves Okorocha to Court For Alleged Fraud Trial

The Economic and Financial Crimes Commission (EFCC) has brought the former Imo…

Tare Magbei

Wike Files Criminal Charges Against Amaechi, Tonye Cole, Others

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

Tare Magbei

Maina’s Son Bags 14-Years Sentence For Money Laundering

Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce…

Tare Magbei

Bette Edu: N585m Was Not Diverted But Given Out – Analyst 

Dr Don Clem Enamhe, a Public Affairs Analyst and Lecturer at the…

Tapre Timine

US Court to Sentence Hushpuppi September 21

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

Juliet Amaka

US Court Jails Gov Abiodun’s Aide, Bidemi Rufai Over $2.4m Fraud

A United States Court has sentenced Governor Dapo Abiodun’s business associate and…

Tapre Timine

UK Close Down Church Owned by Nigerian Over Fruad

The UK government has shut down Salvation Proclaimers Anointed Church, popularly known…

Tare Magbei

Yobe Auditor-General Jailed Five Years For N19.9 Million Fraud

The auditor-general of Yobe State, Idris Yahaya has been sentenced to five…

Juliet Amaka

EFCC Alerts Nigerians About ATM Card Swap Fraud

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a…

Tapre Timine

Diezani’s Associate, Jide Omokore Acquitted of $1.6bn Fraud

Justice Nnamdi Dimgba of the Federal High Court in Abuja has discharged…

Juliet Amaka

Why Former JAMB Registrar, Dibu Ojerinde Was Re-arrested – ICPC

Operatives of the Independent Corrupt Practices and Other Related Offences (ICPC) has…

Juliet Amaka

Breaking: Abba Kyari Defends FBI Indictment Before Police Panel

Police Panel Grills Abba Kyari Over FBI Indictment Singlehood: Making The Most…

Tare Magbei