Category: Fraud
Man hacks Oniru’s Facebook, defrauds professor of N500,000
adminJul 22, 2022
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
adminJul 22, 2022
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
adminJul 21, 2022
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
adminJul 21, 2022
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
adminJul 20, 2022
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
adminJul 19, 2022
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
adminJul 14, 2022
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
adminJul 09, 2022
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday rescued an alleged kidnapped Yahoo-Yahoo...
N20m alleged fraud: Court remands businessman in EFCC custody
adminJul 05, 2022
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
adminJul 05, 2022
A United States Central District Court in California has on Tuesday fixed the sentencing of Nigerian fraudster Ramon Abass known as Hushpuppi to September...
Police arrest bank officials planning robbery, hackers trying to steal N3.4bn
adminJul 04, 2022
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
adminJul 03, 2022
The Senate Committee on Judiciary, Human Rights and Legal Matters will commence a probe of a former Chief Justice of Nigeria, Tanko Muhammad....
BREAKING: Money laundering: Court sentences Senator Nwaoboshi to seven years in jail
adminJul 01, 2022
Senator representing Delta North Senatorial District at the National Assembly, Senator Peter Nwaoboshi, has been sentenced to 7 years...
EFCC arraigns retired Prison Comptroller over N8.7m land scam
adminJun 21, 2022
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned one Kayode Raphael Odeyemi, a 62-year-old...
Three arraigned over N1m theft in Ondo
adminJun 20, 2022
Three men have been dragged before a Chief Magistrates’ Court in Ondo State for allegedly stealing and receiving properties worth N1,020,500. Ayodele...
Suspended national alumni president, Poly Ede, Shittu clears air over allegations
adminJun 20, 2022
The National President of the Federal Polytechnic, Ede, Alumni Association, Bashir Shittu, has cleared the air over his purported suspension. He also...
Federal Poly Ede alumni suspends national President
adminJun 20, 2022
The Federal Polytechnic, Ede Alumni Association (FPEA) has suspended its National President, Bashir Shittu over allegations of financial misappropriation...