Tag: FRAUD, News, Nigeria, NNL, US
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...
EXCLUSIVE: Documents Expose How Redeemed Church Pastor Misled Lagos Director Of Public Prosecutions In N1.7bn Wema Bank Money Laundering, Fraud Case
Isaac Adewole, a pastor of the Redeemed Christian Church of God misled the Lagos State Directorate of Public Prosecutions (DPP) to issue legal advice in...
Ogun Governor, Abiodun Confirms He Was Arrested For Fraud In USA, Warns APC Party Not To Disqualify Him For 2023
Ogun State Governor, Dapo Abiodun, has said his arrest in the United States over credit card fraud and forgery in 1986 is not sufficient grounds for his...
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...
Fake army general remanded over N266m fraud
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court sitting at Ikeja on Monday remanded a suspected imposter, Abiodun Bolarinwa, in the...
55-yr-old cleric docked over fake prophecy, N1.7m crypto fraud
A 55-year-old cleric, Nelson Foni, was arraigned at a Kafanchan Magistrates’ Court in Kaduna State on Friday for giving fake prophesy and duping a...
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...
Police arrest 24-year-old lady over alleged ATM fraud
The Police Command in Kano State has arrested a 24-year-old for allegedly defrauding people with their ATM cards. The command’s Spokesman, SP Abdullahi...
Davido reacts as EFCC releases Cubana Chief Priest
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...
Hushpuppi: US Court Picks Date For Disgraced ‘Super Cop’, Abba Kyari’s Fraud Trial Amid Extradition Uncertainties
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...
US Court Sentences Nigerian Prince To 33 Months Imprisonment Over Passport, Bank Fraud
A 24-year-old Nigerian man, Sobanke Idris Sunday Adereti, has been sentenced to 33 months imprisonment for federal fraud violations by a United States...
Aregbesola’s Aide Collected N1.2m From NIS Job Seekers. Now, They Can’t Reach Him
Dickson Felix, a banker, has alleged that Babangida Tanko, an assistant comptroller at the Nigerian Immigration Service (NIS) in Abuja and Special Adviser...
New National Working Committee: APC inaugurates appeal panel Tues, PDP says Adamu has fraud charges
The All Progressives Congress will tomorrow (Tuesday) inaugurate an appeals committee to address any disagreements arising from its national convention....
Former Kaduna Council Boss’ Aide Bags 12-year Jail Term For N6.3m Hajj Fraud
Hassan Dauda, a former Special Assistant to the Chairman, Giwa Local Council, Kaduna State, has bagged a 12-year jail term for his involvement in N6.3m...
Man allegedly cheats Konga for eight years, steals N22m goods
A 39-year-old man, Chijioke Okoro, has been arraigned before a Chief Magistrate’s Court sitting at Ikeja, Lagos State, for allegedly stealing N22,046,695...
US Court Jails 24-year-old Nigerian Over Romance Fraud Worth N165million
A 24-year-old Nigerian, Augustine Amechi, has been sentenced to one year and a day in a federal prison in the United States over the role he played in a...
Army disowns ‘fake’ online recruitment portal
Nigerian Army has alerted the public on a fake online portal advertising recruitment of candidates into NA 83 Regular Recruit Intake. It said there is no...
Fraud: JAMB warns UTME candidates against revealing profile codes
The Joint Admissions and Matriculation Board (JAMB) has warned candidates of the 2022 Unified Tertiary Matriculation Examination (UTME) not to divulge...
Police drag Gov’s aide to court over alleged N2.5m dud cheque
The Bayelsa State Police Command has dragged the Special Representative of the Bayelsa State Governor in Yenagoa Local Government Area of the State, Obuma...
BREAKING: NDLEA files 8-count charge against DCP Abba Kyari, 6 others
The National Drug Law Enforcement Agency, NDLEA, on Thursday, filed an eighth-count criminal charge against the suspended Deputy Commissioner of Police,...
