Category: Fraud
How fraudulent sellers of penis enlargement products rip off Nigerians with spurious claims
adminFeb 27, 2022
The penis enlargement products market, in recent years, has been growing in leaps and bounds. The sellers of the products make bogus claims to convince...
Alleged N6.9bn fraud: Fayose’s trial further adjourned until March 3
adminFeb 23, 2022
A Federal High Court in Lagos, on Wednesday, further adjourned until March 3, continuation of trial of embattled former Governor of Ekiti State, Ayodele Fayose,...
Police arraigns varsity professor, 4 others over alleged forgery
adminFeb 23, 2022
The Nigeria Police Force, on Tuesday, docked a Professor, Obiajulu Obikeze before the Federal High Court in Abuja over his alleged involvement in the...
Reps Probe Aregbesola Over Misuse Of N165 Billion Prison Fund
adminFeb 16, 2022
The House of Representatives has ordered an immediate investigation over the usage of over N165 billion budgeted to the Nigeria Correctional Services (NCS)...
Cocaine Scandal: Heads To Roll As More Senior Police Officers To Be Arrested After DCP Abba Kyari
adminFeb 16, 2022
More senior police operatives and other security agents would be arrested following the detention of DCP Abba Kyari, the suspended commander of the...
Abba Kyari’s brother received N279m from Hushpuppi, others – Police report
adminFeb 16, 2022
POLICE investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000...
IGP should publicly hand over Abba Kyari to NDLEA to prove his innocence – Lawyer
adminFeb 14, 2022
An Abuja-based human rights lawyer, Pelumi Olajengbesi, has urged the Inspector General of Police, Usman Baba, to immediately hand over suspended Head of...
Ekiti varsity student in court over N4.7m fraud
adminFeb 14, 2022
A 400-level student of the Department of Philosophy, Ekiti State University, Ado-Ekiti, Ekiti State, Ayodeji Aderobaki, has been arraigned before a...
Alleged N5b fraud: Why ex-JAMB Registrar Ojerinde’s plea bargain failed
adminFeb 13, 2022
Fresh facts emerged yesterday on why the plea bargain of a former Registrar, Joint Admissions and Matriculation Board (JAMB), Prof Adedibu Ojerinde,...
Court remands BDC Operator in prison custody over $950,000 fraud
adminFeb 09, 2022
A Federal High Court sitting in Awka and presided over by Justice Nnamdi Dimgba, has remanded in prison custody a Bureau De Change operator, Chibueze Ojeh,...
Man docked for defrauding POS points of N500,000
adminFeb 09, 2022
A 25-year-old man, Wasiu Oderinde was arraigned before an Osogbo Magistrates’ Court for defrauding Point Of Sale (POS) operators sum of N500,000 in Osun...
How Covenant University Graduate, Tobi Ifabiyi, Squandered N80million Investors’ Money
adminFeb 05, 2022
Some Nigerians investing in Fabz Capital have accused its owner, Tobi Ifabiyi, of squandering over N80million belonging them. Fabz Capital, a foreign...
N57.8m Fraud: Boy sent to prison after posing as ‘American prostitute’
adminFeb 04, 2022
Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin on Friday convicted 20-year-old Oyelowo Mayowa Fawas. The native of Atiba Local...