Category: Fraud
23-year-old FUTMinna undergraduate bags 12 months jail for cheating, impersonation in Ilorin
A 23-year-old student of the Federal University of Technology, FUT, Minna, Niger State, one Mohammed Bello, on Wednesday bagged 12...
EFCC arrests Alfa, herbalist for allegedly defrauding Reps aspirant of N24m
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command have arrested two self-acclaimed spiritualists –...
Outrage as developer, agent abscond with tenants’ rent, abandon building
Nationnewslead reports that Prospective tenants of a house in the Surulere area of Lagos, have called for government intervention to recover...
Agents forged my signature, cleared vehicles – Customs boss
The Customs Area Controller in charge of the TinCan Island Command of the Nigeria Customs Service, Comptroller Adekunle Oloyode, has said...
EFCC arrests ex-convict, 32 others for alleged cybercrime
Personnel of the Ibadan Zonal Command of the Economic and Financial Crimes Commission have arrested a convicted internet fraudster, Okhiria...
Abba Kyari-linked billionaire for Tramadol trial October 6
The Federal High Court in Lagos has fixed October 6 for the trial of a billionaire industrialist Afamefuna Mallinson Ukatu and his worker,...
Man hacks Oniru’s Facebook, defrauds professor of N500,000
A Federal High Court in Lagos State has remanded a man, Agbolade Agbolahan, in prison for allegedly hacking the Facebook account of the...
How Suspended Accountant-General, Ahmed Idris Got N15billion bribe To Manipulate Payment To Oil-Producing States – Anti-graft Agency, EFCC
The suspended Accountant-General of the Federation (AGF), Ahmed Idris, received N15 billion bribe to fast track 13% derivation funds to...
Mr P replies to allegation of N7,000 fraud
Peter Okoye aka Mr P has replied to a fraud victim who accused him of illegally obtaining N7,000 from him. Mr P recently announced his...
I hid like a rat when Boko Haram attacked Kuje prison – DCP Abba Kyari
Suspended Deputy Commissioner of Police (DCP), Abba Kyari, has claimed he hid like a rat during the recent attack on the...
Court remands two bank workers, four others over attempted robbery
Two bank workers and four other suspects in Ibadan, the Oyo State capital, have been remanded at the Abolongo Correctional Centre in...
Court jails Engineer, two others for Cybercrime
Justice Muhammed Sani of the Federal High Court in Ilorin on Monday convicted a 26-year-old Computer Engineer, Olabisi Damilola Samuel from...
US court sentences Nigerian man to 8yrs imprisonment for defrauding Americans
Nationnewslead reports that United States district judge, Theodore D. Chuang, on Wednesday, has sentenced a Nigerian man, Oluwaseyi Akinyemi,...
EFCC rescues 17-year-old abducted yahoo-yahoo apprentice from ritualists
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday rescued an alleged kidnapped Yahoo-Yahoo...
2023: Peter Obi is a scam — Asari Dokubo
Ex-militant leader Asari Dokubo has described the presidential candidate of the Labour Party (LP) as a scam defrauding Nigerians with lies. The...
N20m alleged fraud: Court remands businessman in EFCC custody
An Ikeja Special Offences Court has ordered that a businessman, Solomon Idonije, be remanded in the custody of the Economic and Financial Crimes Commission...
US court fixes September 21 for sentencing cyber fraudster Hushpuppi
A United States Central District Court in California has on Tuesday fixed the sentencing of Nigerian fraudster Ramon Abass known as Hushpuppi to September...
Alleged fraud: Judge’s absence stalls Fayose’s trial
The money laundering trial of a former Governor of Ekiti State, Ayodele Fayose, on Monday, stalled before a Federal High Court Lagos...
Police arrest bank officials planning robbery, hackers trying to steal N3.4bn
The Inspector-General of Police, Usman Baba has restated that his administration will not relent in fighting crimes and criminality in Nigeria. In a...
Senate to probe ex-CJN after recess
The Senate Committee on Judiciary, Human Rights and Legal Matters will commence a probe of a former Chief Justice of Nigeria, Tanko Muhammad....
