N1.35bn fraud: Ex-Governor Lamido, sons to be re-arraigned on April 1
The Federal High Court in Abuja has scheduled April 1 for the re-arraignment of former Jigawa State Governor, Sule Lamido, along…
Browsing Tag
fraud
How Nigerian socialite allegedly posed as Dubai Crown Prince to defraud…
A Nigerian socialite, identified as Nzube Henry Ikeji, has allegedly impersonated the Crown Prince of Dubai to swindle a Romanian…
Court arraigns Indian national over alleged N22m supermarket fraud in Lagos
An Indian expatriate based in Nigeria, Mr Ramshikor Chaudi, has been arraigned before an Ikorodu Magistrate’s Court in Lagos over…
US Embassy warns Nigerians against visa fraud, threatens permanent entry…
The United States Embassy in Abuja has alerted Nigerians that engaging in visa fraud could result in severe penalties, including a…
Police nab, repatriate Turkish fugitive convicted of fraud
The Nigeria Police Force (NPF) has apprehended and repatriated Acar Huseyin, a 61-year-old Turkish national who fled his country…
EFCC declares CEO wanted over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has announced that Ufoma Immanuel, the managing director and chief executive…
Ex-banker arraigned for ‘forging document, diverting customer’s $510,000′
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former head of operations at Access…
EFCC arraigns fake contractor for N111m fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a…
Court jails Microfinance Bank MD for ₦32m fraud in Adamawa
Justice Benjamin Lawan Manji of the Adamawa State High Court has convicted and sentenced Grace Andreas Karka, Managing Director of…
Some Yahoo boys are geniuses who need redirection — Peter Obi
Former Labour Party (LP) presidential candidate, Peter Obi, has said that some internet fraudsters, commonly referred to as “Yahoo…