Tag: Fraud

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

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

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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…

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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…

Police, Immigration Officers Sentenced To 21 Years Imprisonment For N1.6m fraud In Gombe

Two officers of the law have been arrested and arraigned in court…

US Jails Nigeria Hacker For Multimillion Dollar Theft

Bamidele Muraina, 35, of Oyo, Nigeria, was sentenced to five years and…

Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud

Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global,…

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