Tag: Fraud

Court Sentence KWASU Student To Three Years Imprisonment For Fraud

A student of Kwara State University has been sentenced to prison on…

Tare Magbei

Nigerian Man Arrested For N9m Marriage Fraud In India

Yet again, the police force in India have arrested a Nigerian national…

Demilade Bakare

Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Dubai Assets

Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has…

Juliet Amaka

“We Use Lost SIM Cards to Hack Into Bank Accounts” – Suspect

Zakarriyah Yahaya, A 46-year-old suspect, has disclosed how he empties people's bank…

Tare Magbei

EFCC Arrests 33 Internet Fraudsters, Recovers Fake Dollars In Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt division…

Demilade Bakare

Police Officer Defrauds Businessman N128m

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

Juliet Amaka

Police Parade Man For N120m Fraud in Bauchi

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

Demilade Bakare

EFCC Arrest Corps Member, 18 Others For Fraud in Lokoja

Men of the Economic and Financial Crimes Commission, EFCC, Illorin Zonal Command…

Tare Magbei

EFCC Arrests FBI-Wanted Nigerian Chidiebere in Orlu

The Economic and Financial Crimes Commission (EFCC) said it arrested one Emmanuel…

Tare Magbei

Cybercrime: Yahoo Boy To Wash Toilet For Eight Months In Osun

The Ibadan Zonal Command ruling that Economic and Financial Crimes Commission (EFCC),…

Tare Magbei

Housewife Drags Husband to Court Over N71m Theft, Fraud

A 47-year-old man, Lucky James, has been arraigned before Chief Magistrate L.A.…

Juliet Amaka

Abba Kyari Escapes Assassination In Prison

Suspended Deputy Commissioner of Police (DCP) Abba Kyari has allegedly escaped being…

Tare Magbei

Delta Police Arrest Four-Man Fraud Syndicate, Recover 15 ATM Cards

Operetives of the Delta State Police Command has arrested four suspected thieves…

Juliet Amaka

“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…

Tapre Timine

Woman Arraigned in Court for Defrauding would-be husband of N10m

A Chief Magistrates Court sitting in Barnawa, Kaduna State has arraigned a…

Juliet Amaka

EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts

The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers…

Juliet Amaka