fraud

Court remands two estate agents over alleged N450,000 fraud

Two suspects, Adamu Muhammed, 45, and Aminu Ibrahim, 49, were on Friday remanded at…

Man, 39, arraigned in court for alleged N8.5m fraud

A 39-year-old man, Charles Ezeanyika, on Thursday appeared before an Ikeja Chief Magistrates’ Court,…

Two NSCDC officials bag 14 years imprisonment over recruitment scam

A Sokoto State High Court on Tuesday sentenced two officials of the Nigeria Security…

JUST IN: Umahi fires education supervisors, reshuffles teachers over alleged fraud 

Ebonyi State Governor, David Umahi, on Wednesday ordered the immediate removal of all Zonal…

Police arrest Instagram comedian, Oluwadolarz, over ponzi scheme

Operatives of the Lagos State Police Command have arrested popular Instagram skit maker, Ogunleye…

Native doctor defrauds businessman of N10.7m

A native doctor identified as Owojori Awobode has been arrested for collaborating with other…

JUST IN: Court acquits Senator Nwaoboshi of N322m fraud charge

A Federal High Court sitting in Lagos State has discharged Senator Peter Nwaoboshi of…

N3.4b fraud: Buhari fires suspended NSITF MD, reconstitutes board

Following the approval of the recommendations in the Report of the Presidential Joint Board…

Rufai: Ogun Gov’s SSA arrested in unemployment fraud granted bail

A federal judge in New York City has released Abidemi Rufai, a Senior Special…

Seven facts about Gov Abiodun’s SSA arrested for wire fraud in US

Until he was arrested in the United States, not many Nigerians have heard about…

Fraud: Ezekwesili petitions IGP, demands prosecution of Omojuwa

A former Minister of Education, Mrs. Oby Ezekwesili, has written a petition to the…

Woman defrauds boyfriend N9.5m

A 30-year-old woman, Mary Ole, who allegedly swindled her boyfriend of N9.5 million, on…

Online Fraud: US court to sentence 23-year-old Nigerian lady, Oyindamola Akinrinola, on June 15

Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal…

23-year-old Nigerian student convicted for online fraud in US

A 23-year-old Nigerian student, Oyindamola Akinrinola, has been convicted for her role in fraud…

Man in court over alleged N900,000 fraud

Saidi Omilabu, a 46-year-old man, on Friday appeared in an Ogudu Magistrates’ Court, Lagos, for…