Category: Fraud
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...
I was defrauded N36m after meeting river goddess – Woman
adminJun 17, 2022
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
adminJun 15, 2022
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
adminJun 15, 2022
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
adminJun 15, 2022
The Maiduguri Zonal Command of the Economic and Financial Crime Commission, EFCC, has secured the conviction and sentencing of Aisha Alkali...
Court gives Abba Kyari nod to file more evidence against FG’s extradition suit
adminJun 02, 2022
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
adminMay 21, 2022
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
adminApr 28, 2022
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
adminApr 25, 2022
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...
You must answer EFCC charges on $1.66m dud cheque – Court to Lagos pastor
adminApr 13, 2022
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
adminApr 10, 2022
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...
Court fixes June 1 for hearing impersonation, fraud charge against CAC Pastor
adminApr 07, 2022
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
adminApr 06, 2022
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...
Davido reacts as EFCC releases Cubana Chief Priest
adminApr 05, 2022
Popular Nigerian pop star, David Adeleke, also known as Davido, has reacted to the release of socialite, Pascal Okechukwu, aka Cubana Chief Priest by the Economic...
Cubana Chief Priest released from EFCC custody, breaks silence on arrest
adminApr 05, 2022
The Economic and Financial Crimes Commission, EFCC, has released popular Instagram celebrity, Pascal Okechukwu, popularly known as Cubana Chief Priest,...
Hushpuppi: US Court Picks Date For Disgraced ‘Super Cop’, Abba Kyari’s Fraud Trial Amid Extradition Uncertainties
adminApr 04, 2022
A United States court has rescheduled the trial of Abba Kyari, a suspended top Nigerian police officer, and five others, for alleged $1.1 million fraud...