N7.6bn 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...
top of page
Latest News
Our News Are Sourced From dailypost.ng
Search
Man wanted for fraud trapped with sex
A lady, Miss Mariam Amuche, on Thursday used sex to trap her lover, one Destiny Ayo Adeleke, who specialised in using fake bank alerts to...
Monarch lands in court for alleged election fraud
A traditional ruler in Ukwulu, Dunukofia Local Government Area of Anambra State, Igwe Peter Uyanwa, has been arraigned for alleged...
Massive fraud allegedly uncovered in Presidential Amnesty Office as ‘ghosts’ enjoy schol
In recent times, it was discovered that the Presidential Amnesty Office has become a conduit pipe for corrupt public officials. This...
Dice Ailes reacts to allegations of fraud
Nigerian singer, Damilola Alesh, popularly known as Dice Ailes has addressed accusations of fraud leveled against him. The allegations...
RCCG pastor jailed over N9m fraud
Pastor Jamiu Ishola Kolawole of the Redeemed Christian Church of God, RCCG, has been sentenced to 18 months imprisonment for stealing the...
Former IGP Ehindero arraigned for alleged fraud
Erstwhile Inspector-General of Police, Sunday Ehindero, was on Thursday arraigned alongside a former police commissioner, John Obaniyi,...
Alleged fraud: Our investigation targeted at NEMA DG, Malhaja – Reps
The ongoing investigation into the activities of the National Emergency Management Agency (NEMA) is strictly targeted at its current...
Woman defrauds Tony Rapu of N23.3m
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Olawunmi Dilureni before Lagos State High Court, Ikeja for...
EFCC nabs ‘American Colonel’, one other over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arrested one Barr. Mike Nkwocha and a self-professed Colonel of the United States...
Two friends docked for N6m bank transfer fraud
An Igbosere Magistrates’ Court on Thursday arraigned two friends over alleged attempt to fraudulently transfer N6 million into their...
Traditional heads accuse Ondo monarch of fraud, abuse of office
Six traditional heads from Odigbo local government area of Ondo State have accused the paramount ruler of Araromi Obu Kingdom, Oba...
Katsina: Former permanent secretary sent to prison for fraud
Yusuf Sule Saulawa, an ex-Permanent Secretary in Katsina has been sentenced to 7 years in prison. He served in the administration of...
Dogara jailed for 10 years after found guilty of fraud
The Federal High Court sitting in Port Harcourt, on Wednesday convicted and sentenced the Managing Director, Dogab Oil Limited, Abubakar...
US announces cash reward for information on Nigerian wanted for fraud
The South Bureau Recovery Team, Los Angeles, California has declared a 52-year-old Nigerian identified as Joseph Omaghomi a.k.a (Jesse...
32-year-old event planner in court over N1.3m alleged fraud
An Ibadan-based event planner, Mr. Adeleke Adedokun has appeared before an Iyaganku Magistrates Court in Ibadan, Oyo State over alleged...
N20m Fraud: Man jailed 7 years for posing as a spirit
The Economic and Financial Crimes Commission (EFCC), on Monday secured the conviction of one Mohammed Yusuf before Justice Zainab Bage...
3 men re-arraigned for hacking Lagos Speaker’s Facebook, defrauding him of N9.1m
Three men, who allegedly hacked the Facebook account of the Lagos State House of Assembly Speaker, Mudashiru Obasa and reportedly stole...
EFCC arraigns former Perm Sec., Clement Onubuogo for N14.1m fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Monday arraigned a former Permanent Secretary in the Ministry...
2 men, companies charged with N3.3bn oil fraud
Two men — Ogbor Eliot and Godwin Okoronkwo — were on Monday arraigned before Justice Oluremi Oguntoyinbo of a Federal High Court in Lagos...
bottom of page