Category: Fraud
Assembly suspends sitting over Speaker’s arrest by EFCC
adminSep 01, 2022
Plenary session could not hold at the Ogun State House on Thursday following the arrest of the Speaker, Hon. Olakunle Oluomo by the Economic...
BREAKING: EFCC arrests Ogun Speaker, Oluomo
adminSep 01, 2022
The Economic and Financial Crimes Commission, EFCC, has arrested the Speaker of the Ogun State House of Assembly, Olakunle Oluomo. Oluomo was...
Police arrest 44-year-old man for defrauding online vendors
adminAug 23, 2022
A 44-year-old man, Olumide Agboola, is currently cooling off in one of the police cells at Makinde Divisional...
Don’t fall for fraudsters, LASU warns admission seekers
adminAug 19, 2022
Lagos State University (LASU) has warned students seeking admission into the institution to be wary of fraudsters...
Yahoo-Yahoo: NYSC reacts as court jails Corps member for two years over cybercrime
adminAug 14, 2022
The Management of the National Youth Sevice Corps, NYSC, has reacted to the conviction of one Christopher Adetuberu, over cybercrime-related...
Ilorin court jails boutique owner for Yahoo-Yahoo business
adminAug 12, 2022
A 25-year-old boutique owner, Muhammed Soliu, from Woru, Ilorin East Local Government Area of Kwara State, has bagged an 18 month jail...
28-yr-old Corps member bags 2 year imprisonment, forfeits N9m, house, car to court over internet fraud
adminAug 12, 2022
Kwara State High Court sitting Ilorin has sentenced a member of the National Youth Service Corps...
Cybercrime: Oyo corps member bag two-year imprisonment
adminAug 12, 2022
A corps member currently serving in Ogbomosho, Oyo State, Adetuberu Adetoyese, has been sentenced to two years imprisonment...
Oyo corper, one ‘loader’ jailed in Ilorin for internet fraud
adminAug 11, 2022
Justice Ibrahim Yusuf of a Kwara State High Court in Ilorin, on Thursday, jailed Adetuberu Christopher Adetoyese, a National Youth...
N14b Ponzi scheme: Father, son know bail fate August 18
adminAug 11, 2022
Justice Akintoye Aluko of the Federal High Court sitting in Lagos will on August 18 rule on the...
NSCDC parades fake medical doctor who duped over 25 POS operators
adminAug 09, 2022
The Nigeria Security and Civil Defence Corps (NSCDC) Ekiti State Command has paraded two male suspects for offences bordering on stealing, obtaining assets...
Alleged Fraud: I didn’t steal, launder money — Mompha replies EFCC
adminAug 04, 2022
Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes...
Cleric Drags Sen. Akpan to EFCC over Alleged Conversation of Public Facility to Self
adminAug 03, 2022
Tony Anichebe Uyo A cleric of the African church extraction and advocate of good governance in Akwa ibom state Rev Richard Peters has...
Police arraign lawyer over alleged forgery
adminAug 02, 2022
A 49-year-old lawyer, Etomike Ndigwe, has been arraigned by the police authorities at an Otuocha Chief Magistrates’ Court, Anambra...
Court remands bizman over alleged N11m fraud
adminJul 29, 2022
A businessman, Olaitan Aina, who allegedly received the sum of a million on Christmas Eve, was on Friday, remanded at the Ikoyi...
Alleged N109bn Fraud: Court grants Ex-AGF, Idris Ahmed, 2 others bail
adminJul 28, 2022
Six days after he was remanded in prison custody, an Abuja High Court sitting at Maitama, on Wednesday, granted bail to the former...
23-year-old FUTMinna undergraduate bags 12 months jail for cheating, impersonation in Ilorin
adminJul 27, 2022
A 23-year-old student of the Federal University of Technology, FUT, Minna, Niger State, one Mohammed Bello, on Wednesday bagged 12...
Outrage as developer, agent abscond with tenants’ rent, abandon building
adminJul 24, 2022
Nationnewslead reports that Prospective tenants of a house in the Surulere area of Lagos, have called for government intervention to recover...