Court remands woman over N5.2m fraud in Osun
A 37-year-old woman, Oluwatoyin Raheem ,was on Wednesday remanded in Ilesa Prison by a chief Magistrates’ court sitting in Osogbo, over...
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Post graduate students accuse OAU of systemic fraud, exploitation
A group of Post Graduate students of Obafemi Awolowo University, Ile-ife, Osun State, has accused the management of the school of...
Dammy Krane returns to Nigeria after fraud saga [VIDEO]
Nigerian singer, Dammy Krane has returned to Nigeria after his fraud saga. The singer was seen jubilating as a crowd welcomed him at...
Fraud: EFCC declares former NSITF chairman, Olejeme, others wanted
The Economic and Financial Crimes Commission (EFCC) has declared the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs...
10 Nigerians arrested for alleged fraud in India
A gang of ten Nigerians have been arrested by Indian police in connection to a fake fund transfer case. The suspects were arrested after...
Pastor standing trial over N1.4m land fraud
The police arraigned one Pastor Emmanuel Okwedimbu on Tuesday before an Igbosere Magistrates’ Court, Lagos State, for allegedly...
American sent to Kirikiri Prison for allegedly duping 3 Nigerians of $565,000
An Ikeja high court on Thursday remanded an American citizen, Marco Ramirez, at Kirikiri Maximum Prison for allegedly defrauding three...
42-year-old herbalist allegedly defrauds US-based Nigerian of N4m
Operatives of the Zonal Intervention Squad, ZIS, of the Zone 2 Police Command, Onikan, Lagos State has arrested a 42-year-old herbalist,...
Four men bag two years imprisonment over N288,000 fraud
The convicts; John Dodo, Mohammed Ndakupe, Sidiq Ibrahim and Abubakar Usman, were sentenced to two years imprisonment each. They were...
How pastor defrauded businessman of N3m in land deal
The accused reportedly sold a plot of land which had been handed over to him by a London-based friend, Bayo, to the businessman for N3...
Ekiti Poly to jail students engaging in cultism, fraud
The Rector of the Polytechnic, Dr Taiwo Akande , who said this on Friday while administering oath on 3690 matriculating students of the...
Law firm insists Ebun-Olu Adegboruwa has no fraud case to answer
It claimed that the activist lawyer “has been receiving unofficial complaints from the EFCC, about his opposition to the Buhari...
Obeezi fires employee over alleged fraud, cautions customers
In the disclaimer tagged ‘ Notice of disengagement ( Fraud) and sent to DAILY POST, Badejo who was an Assistant Head of Department,...
Police Inspector nabbed for fraud, forging colleagues’ promotion signals
The signal which reportedly originated from the Force Welfare Department was signed by an Assistant Commissioner of Police, ACP, Omolara...
Alleged fraud: Staff accuse Provost of embezzlement, job racketeering
The staff union of the college is alleging that the Provost recently recruited about one hundred new staff for the college through the...
Jos Provost, four others arraigned for alleged fraud, diversion of public funds
The accused persons: the Accountant/Bursar of the institution, Mr. Yusuf Samuel; the Data Analyst, Mr. Ernest Demto; and Messrs Esio Udoh...
Court arraigns 56-year-old man over alleged N3m fraud
The prosecutor, Insp. Tony Elibeh, told the court that the accused committed the offences on September 10, 2013, at Apapa area of the...
Court arraigns businessman for allegedly duping woman of N630,000
Simon said that the accused, who is being tried for fraud and stealing, fraudulently tricked the lady to obtain N630,000. The prosecutor...
Lagos court arraigns car dealer over alleged N8m fraud
The prosecutor, Insp. Idowu Osungbure, told the court that the accused committed the offences in Lagos sometime in October 2013. The...
40-year-old man in court over N280,000 fraud
Nafiu, who resides at No. 14 Adeolu St., Iyana Iyesi, Ota, is facing a two-count charge of fraud and obtaining money under false pretext....
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