Tag: Fraud

Supreme Court Dismisses Suit To Stop Amaechi’s Alleged N96bn Fraud Probe

The Supreme Court on Friday dismissed an appeal filed by a former…

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Nigerians Rise Up To Help Widowed Okirika Seller Who Cried Out After Unknowingly Buying Rags

A group of kind-hearted Nigerians have offered to help an elderly woman…

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Davido’s Roll Royce Dealer, Adesuwa Ogiozee Nabbed Over Fraud in US

Ms Adesuwa Ogiozee, alongside four other co-conspirators, including a 37-year-old Nigerian based…

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

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

Police Parade Man For N120m Fraud in Bauchi

Operatives of the Bauchi State Police Command has apprehended a man for…

HushPuppi: US court Orders Arrest of Abba Kyari

A United States court has issued a warrant of arrest Deputy Commissioner…

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BREAKING: EFCC Arrests Obi Cubana Over Fraud

Nigerian business mogul, Obinna Iyiegbu, popularly known as Obi Cubana, has been…

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Civil Servant Sentenced To 11-Years Imprisonment Over N66.5m Pension Fraud

A former Treasurer with the Anambra State Ministry of Finance, Innocent Ezeonwuka,…

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Court Declines Rochas Okorocha’s Bail Application

A Federal High Court, Abuja, on Friday, declined to admit Sen. Rochas…

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US Court Postpones Sentencing Of Hushpuppi Again

The U. S. Central District Court in California has again postponed the…

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