AdminAug 3, 20182 min readN7.6bn fraud: Orji Kalu appeals Justice Idris’ ruling on ‘no-case submission’Former governor of Abia State, Dr Orji Uzor Kalu has filed an appeal challenging the ruling of the Federal High Court, which last Tuesday...
AdminJul 20, 20182 min readMan wanted for fraud trapped with sexA lady, Miss Mariam Amuche, on Thursday used sex to trap her lover, one Destiny Ayo Adeleke, who specialised in using fake bank alerts to...
AdminJul 5, 20181 min readMonarch lands in court for alleged election fraudA traditional ruler in Ukwulu, Dunukofia Local Government Area of Anambra State, Igwe Peter Uyanwa, has been arraigned for alleged...
AdminJul 3, 20183 min readMassive fraud allegedly uncovered in Presidential Amnesty Office as ‘ghosts’ enjoy scholIn recent times, it was discovered that the Presidential Amnesty Office has become a conduit pipe for corrupt public officials. This...
AdminJun 3, 20181 min readDice Ailes reacts to allegations of fraudNigerian singer, Damilola Alesh, popularly known as Dice Ailes has addressed accusations of fraud leveled against him. The allegations...
AdminMay 10, 20181 min readRCCG pastor jailed over N9m fraudPastor Jamiu Ishola Kolawole of the Redeemed Christian Church of God, RCCG, has been sentenced to 18 months imprisonment for stealing the...
AdminMay 10, 20181 min readFormer IGP Ehindero arraigned for alleged fraudErstwhile Inspector-General of Police, Sunday Ehindero, was on Thursday arraigned alongside a former police commissioner, John Obaniyi,...
AdminApr 20, 20183 min readAlleged fraud: Our investigation targeted at NEMA DG, Malhaja – RepsThe ongoing investigation into the activities of the National Emergency Management Agency (NEMA) is strictly targeted at its current...
AdminMar 7, 20182 min readWoman defrauds Tony Rapu of N23.3mThe Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Olawunmi Dilureni before Lagos State High Court, Ikeja for...
AdminFeb 8, 20181 min readEFCC nabs ‘American Colonel’, one other over alleged fraudThe Economic and Financial Crimes Commission (EFCC) has arrested one Barr. Mike Nkwocha and a self-professed Colonel of the United States...
AdminJan 25, 20181 min readTwo friends docked for N6m bank transfer fraudAn Igbosere Magistrates’ Court on Thursday arraigned two friends over alleged attempt to fraudulently transfer N6 million into their...
AdminJan 9, 20182 min readTraditional heads accuse Ondo monarch of fraud, abuse of officeSix traditional heads from Odigbo local government area of Ondo State have accused the paramount ruler of Araromi Obu Kingdom, Oba...
AdminDec 29, 20171 min readKatsina: Former permanent secretary sent to prison for fraudYusuf Sule Saulawa, an ex-Permanent Secretary in Katsina has been sentenced to 7 years in prison. He served in the administration of...
AdminDec 7, 20171 min readDogara jailed for 10 years after found guilty of fraudThe Federal High Court sitting in Port Harcourt, on Wednesday convicted and sentenced the Managing Director, Dogab Oil Limited, Abubakar...
AdminNov 17, 20171 min readUS announces cash reward for information on Nigerian wanted for fraudThe South Bureau Recovery Team, Los Angeles, California has declared a 52-year-old Nigerian identified as Joseph Omaghomi a.k.a (Jesse...
AdminNov 8, 20171 min read32-year-old event planner in court ‎over N1.3m alleged fraudAn Ibadan-based event planner, Mr. Adeleke Adedokun has appeared before an Iyaganku Magistrates Court in Ibadan, Oyo State over alleged...
AdminNov 7, 20171 min readN20m Fraud: Man jailed 7 years for posing as a spiritThe Economic and Financial Crimes Commission (EFCC), on Monday secured the conviction of one Mohammed Yusuf before Justice Zainab Bage...
AdminNov 6, 20171 min read3 men re-arraigned for hacking Lagos Speaker’s Facebook, defrauding him of N9.1mThree men, who allegedly hacked the Facebook account of the Lagos State House of Assembly Speaker, Mudashiru Obasa and reportedly stole...
AdminOct 17, 20172 min readEFCC arraigns former Perm Sec., Clement Onubuogo for N14.1m fraudThe Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Monday arraigned a former Permanent Secretary in the Ministry...
AdminOct 10, 20171 min read2 men, companies charged with N3.3bn oil fraudTwo men — Ogbor Eliot and Godwin Okoronkwo — were on Monday arraigned before Justice Oluremi Oguntoyinbo of a Federal High Court in Lagos...
