Category: Fraud

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....

BREAKING: Money laundering: Court sentences Senator Nwaoboshi to seven years in jail

        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

      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

    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

    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

    The Federal Polytechnic, Ede Alumni Association (FPEA) has suspended its National President, Bashir Shittu over allegations of financial misappropriation...