Category: Fraud
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...
I was defrauded N36m after meeting river goddess – Woman
An 88-year-old woman, Tawakalitu Ilumoka, has told Justice Mojisola Dada of the Special Offences Court sitting at Ikeja, Lagos State, how she was allegedly...
Court orders corps member to clean Winners Church for 6 months for fraud
An FCT High Court in Kubwa, Abuja, on Wednesday, ordered a 30-year-old member of the National Youth Service Corps, Chibuike Omemgboji, to clean the...
Nigerian on FBI wanted list jailed for scamming Americans
SEARCH Daily Post Nigeria The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Adekunle Abiodun Aderibigbe. The Nigerian...
Court sentences ‘Mama Boko Haram’, two others to prison over N71.4m fraud
The Maiduguri Zonal Command of the Economic and Financial Crime Commission, EFCC, has secured the conviction and sentencing of Aisha Alkali...
EFCC arrests 41 suspected ‘Yahoo boys’ in Akure
The Economic and Financial Crimes Commission (EFCC) have arrested 41 suspected internet fraudsters in Akure, the capital of Ondo. A statement on...
Court gives Abba Kyari nod to file more evidence against FG’s extradition suit
A Federal High Court in Abuja on Thursday granted permission to the detained Deputy Commissioner of Police, DCP, Abba Kyari to file more evidence against a...
Court Jails 2 Yahoo Boys For N1.3 Billion Fraud
Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin-City on Thursday May 19, 2022, convicted and sentenced two internet fraudsters....
Nigerian extradited to US over alleged fraud, three others sentenced
A Nigerian national, Adedunmola Gbadegesin, 33, was on Tuesday, extradited to the United States, on charges of conspiracy to commit wire fraud and conspiring to...
EFCC arrests 30-year-old for defrauding Emir of N33m
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arrested a 30-year-old man who allegedly defrauded the Emir of Okuta in Kwara State...
Lagos traders protest N600m loss to Ponzi scheme
A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m in Lagos State. Nationnewslead gathered...
You must answer EFCC charges on $1.66m dud cheque – Court to Lagos pastor
Justice Oluwatoyin Taiwo of the Special Offences Court in Ikeja, Lagos, has dismissed the no-case submission filed by Ayodeji Ibrahim Oluokun. The Lagos-based...
How to Stop Loan Lending App from Accessing Your Phone Contacts
How to Stop Loan Lending App from Accessing Your Phone Contacts Good day and welcome to Nationnewslead once again! if this your first time of visiting...
Police arrest lodger over fake credit alert
The Rivers State Police Command on Friday said it arrested a 31-year-old man for allegedly purchasing goods with a credit alert. It said the suspect, one...
Court fixes June 1 for hearing impersonation, fraud charge against CAC Pastor
An Oyo State High Court sitting in Ibadan has fixed June 1 for hearing in a case of alleged impersonation and fraud against one Pastor Moses Ayantoye of...
Osun policemen accuse Cyprus-based student of Internet fraud, extort $504 crypto from victim
A Cyprus-based Nigerian, Ifeoluwa Lawal, has accused men of the Nigeria Police Force, Osun State Police Command, of extortion. Lawal said he had visited...
