EFCC arraigns comedienne Adeherself for fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned social media influencer and comedian, Adedamola Adewale Rukayat…
Browsing Tag
fraud
Invictus Obi pleads guilty to $11m fraud in U.S, risks 20 years…
Obinwanne Okeke, chairman of Invictus Group who was arrested by the U.S Federal Bureau of Investigations, has pleaded guilty to…
US declares six Nigerians wanted over $6m fraud
For their alleged involvement in frauds worth over $6million, the United States has indicted six Nigerians, The Nation report.…
Police arrest Bobrisky for alleged N30m fraud
Bobrisky whose real name is Okuneye Idris was arrested in the early hours of today by operatives of the Inspector General Police…
Four Nigerians, 11 others charged in New York with $18m fraud
At least four Nigerians were among the 15 defendants charged In Manhattan Federal Court on Tuesday for $18 Million fraud.
The…
Alleged N4.6bn fraud: Court adjourns Fani-Kayode, Usman’s trial
A Federal High Court in Lagos, on Tuesday, further adjourned trial until Dec. 2, of a former Minister of State for Finance,…
Alleged $8.4m fraud: Court acquits Amaju Pinnick, others
A Federal High Court sitting in Abuja, on Tuesday, discharged and
acquitted President, Nigeria Football Federation (NFF), Amaju…
Alleged fraud: Naira Marley’s trial adjourned as lawyers quarrel over…
The trial of musician Naira Marley for alleged credit card fraud was abruptly cut short on Thursday as lawyers quarreled over…
Alleged N6.9bn fraud: Trial of Fayose to resume Oct. 21
The trial of former Governor of Ekiti State, Ayodele Fayose, will now resume on Oct. 21 before a Federal High Court in Lagos.
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$1.2b internet fraud: FBI combs Nigeria, France, Kenya, six others for…
The United States’ Federal Bureau of Investigation (FBI) on Tuesday said it had completed a four-month investigation in nine…