Tag: Fraud

2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin

Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and…

Juliet Amaka

Court Orders ‘Yahoo Boy’ To Sweep Church For Six Months As Punishment

An internet fraudster, popularly known as Yahoo boy has been ordered by…

Tare Magbei

Man Arrested, For ‘Fake Alert’ Fraud In Kano

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

Demilade Bakare

Gombe School Principal Arraigned for Defrauding Admission Seekers Of Over N3.8m

A Gombe State Secondary School Principal, Mr. Bello Muhammed Abubakar, has been…

Tare Magbei

Stolen Money Should Not Be Given As Offering – Clergy Man Says

The General Overseer (GO) of The Lord’s Chosen Revival Ministry, Pastor Lazarus…

Tare Magbei

Olamide Bakare: Nigerian Bags 4-Year Jail Term in US for COVID-19 Fraud

A Nigerian national, Olamide Yusuf Bakare has bagged four years and nine…

Tapre Timine

Fake NNPC Director Arraigned for N100m Fraud

  The Economic and Financial Crimes Commission (EFCC) has arraigned Ibrahim Shuaibu,…

Olaitan Sodiq

Corps member Jailed for Internet Fraud in Kwara

A corps member identified as Adetuberu Christopher Adetoyese, has been sentenced to…

Juliet Amaka

Nigerian Man Arrested In India, For N8m Fraud

The police force in India has confirmed the arrest and detainment of…

Demilade Bakare

Travel Agent Bags 5 Years Jail Term For €40,000 Fraud

An Ikeja Special Offences Court on Wednesday sentenced a 50-year-old travel agent,…

Tare Magbei

Two Nigerian athletes Convicted of Wire Fraud in US

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

Juliet Amaka

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

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

Tare Magbei

EFCC Nabs FCMB Manager, Gomwalk Kichime Over N55m Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Kichime…

Juliet Amaka

Lagos Court Jails American Businessman 74 Years for $1.6m Visa Scam

  An Ikeja Special Offences Court has sentenced Marco Ramirez, an American…

Olaitan Sodiq

Police Nab Herbalist for Duping Client of N10m

Ekiti State Police Command from Anti-Fraud Unit at Aramoko has nabbed a…

Tapre Timine

Nigerian Woman Faces 10-Years-Imprisonment For $40k COVID-19 Fraud In US

A Nigerian woman has been arrested and arraigned for fraud in the…

Demilade Bakare