FBI arrests “many Nigerians” for fraud
The Federal Bureau of Investigation (FBI) has announced it has arrested “many Nigerians”, in an ongoing investigation related to fraud...
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Man docked over alleged N4.3m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office, Thursday arraigned one Sadiq Ibrahim over alleged breach of trust....
FG docks American-based business woman over alleged N22.9bn fraud
An American based businesswoman, Mimie Oshodin, was on Monday arraigned by the Federal government at the Federal High Court, Abuja over...
Kwara probe: Panel uncovers massive fraud
Gov. AbdulRahman AbdulRazaq of Kwara has said that the government may institute legal action against some immediate-past public office...
Clergy in court over alleged N180,000 visa fraud
Akin Ajagbe, a clergyman, was, on Friday, arraigned in an Ikeja Magistrates’ Court by the police for allegedly defrauding a housewife of...
Ex-New Prudential Bank MD, Abudu bags 2-year jail term over N195m fraud
A Federal High Court sitting in Ikoyi, Lagos, Thursday convicted former New Prudential Bank, Managing Director Adetunji Abudu and...
Two suspected bank fraudsters arrested in Anambra
The Police in Anambra State have arrested two suspects that allegedly specialize in defrauding innocent traders using fake bank payment...
Driver arraigned over alleged N1.4m land fraud
Amos Alabi, 34, a driver, was on Tuesday arraigned before a Tinubu Magistrates’ Court for allegedly defrauding a man of N1.4 million...
Businessman arraigned over alleged N26m fraud
An Ikeja Magistrates’ Court in Lagos has ordered the arraignment of a businessman, Ayorinde Adu, for allegedly obtaining N26million under...
EFCC docks businessmen over alleged N6m fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, Wednesday, arraigned Magaji Mijinyawa and Shehu Mahamoud over...
EFCC docks man for N8.5m fraud in Borno
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Baba Shehu Hayatu, before Justice...
Businesswoman sentenced to seven months in prison for defrauding partners of N17.8m
A Kaduna Chief Magistrates’ Court, Taiwo Road, on Wednesday, sentenced a businesswoman, Maryam Idris, 35, to seven months in prison, for...
School feeding: Jigawa sacks LG coordinator, 10 cooks for alleged fraud
The Federal Government Social Intervention Program has dismissed local government coordinator and ten other cooks for the National Home...
EFCC arraigns businessman for N13m fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office, on Thursday arraigned one Abubakar Suleiman before Justice Dije...
How ‘Yahoo boy’ landed in trouble over $17, 000 fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, secured the conviction of one Asuquo Happiness, for an Internet fraud...
Security guards docked for allegedly stealing property worth N1.54m
Two security guards appeared before a Karmo Grade 1 Area Court on Wednesday over alleged stealing of two industrial air conditioners and...
36-year-old woman in court over alleged N21.2m fraud
A 36-year-old woman, Adejumoke Barretto, on Monday, appeared before an Ikeja Chief Magistrates’ Court for allegedly obtaining N21.2...
Three brothers arraigned over alleged N1.6m fraud
The Police, on Monday arraigned three brothers in an Ile-Ife Magistrates’ Court in Osun for alleged N1.6million fraud. Olalekan Goke,...
Court convicts businessman, company for N30m fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday, secured the conviction of Usman Ibrahim Idris...
Man sent to prison over alleged fraud
An Ejigbo Magistrate court has sentenced a 41-year-old Abubakar Umar to 24-month imprisonment over alleged conspiracy and stealing. Upon...
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