Former Reps member, three Bank officials arrested for N212m fraud
On Thursday, June 15, 2023, Justice Sale Musa Shuaibu of the Federal High Court in Kaduna convicted a former member of the House…
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fraud
Police apprehend online vendor for defrauding 73 people
The Niger State Police Command has detained Victoria Akinnowonu, a 23-year-old woman, for scamming 72 persons in the state.
EFCC arrests popular Tiktok musician, manager, 29 others over internet…
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and…
Fraud: Go to court with proof, Matawalle challenges accusers
The Governor of Zamfara State, Bello Matawalle, has denied rumors that he fled the country before his term expired, saying he has…
Fraud: EFCC arraigns Ondo State Speaker, two others
The Economic and Financial Crimes Commission, EFCC, charged the Speaker of the Ondo State House of Assembly, Oleyelogun David…
Three Nigerians indicted over $6m fraud in US
The United States has charged three Nigerians with money laundering and a fraud scheme with more than $6 million in losses.…
Auditor-General for Yobe LG jailed five years for fraud
Idris Yahaya, the Yobe State Auditor-General for Local Government, was given a five-year jail term for stealing N19.9 million…
Serving Akwa Ibom senator and governorship candidate sentenced to 42 years…
Governorship candidate of the Young Progressives Party (YPP) in Akwa Ibom, Senator Bassey Albert has been sentenced to 42 years in…
Fraud: Two Nigerian Athletes convicted in US, face 10 years in prison
Emmanuel Ineh, 23, and Toluwani Adebakin, 25, were found guilty of transferring thousands of dollars to Nigeria as part of a…
Alleged fraud: Hushpuppi’s sentencing postponed, new date announced
United States Attorney’s Office for Central