Tag: fraud

Malabu Oil Deal Violated Money Laundering Laws

  Mr Temitope Erinomo, a prosecution witness, told the Federal High Court,

ASUP Urges FG to Probe Ede Poly Rector Over N240m Fraud

  The Academic Staff Union of Polytechnics (ASUP) has called on Federal

Four Nigerians Arrested for Allegedly Hacking Bank Networks in the Philippines

The Nigerians however denied the charges and told the TV Station that

2 Suspects Apprehended For Allegedly Defrauding German Company

The Police on Sunday said it has arrested two suspects for allegedly

Businessman In Court For Obtaining N2.9m Under False Pretenses

A 48-year-old businessman, Adedotun Adeboyejo, on Friday appeared at an Igbosere Magistrates’

Woman Docked Over Alleged $67,500 (N23.6 m) Fraud

Maureen Emeka, 45, on Tuesday appeared at a Lugbe Grade 1 Area

VIDEO: FBI releases details on how Hushpuppi’s Instagram clout addiction led to arrest (Watch)

Hushpuppi became the standard of wealthy living for Nigerian youths including musicians

EFCC Arrests Instagram Celebrity, Mompha Again on Fresh Charges

Mompha was blocked by EFCC operatives and forcefully brought back into the

Brother of Africa’s richest Woman, Dos Santos, bags 5-year Jail term over $500m Fraud

Popularly known as Zenu, dos Santos junior was accused of stealing $500

Man, 40, In Court Over Alleged N2.4m Land Fraud

A 40-year-old man, Falola Oluwaseun, on Monday appeared before an Ile-Ife Magistrates’

Diezani Laments the Rise of Yahoo Boys as Role Models in Nigeria

Diezani expressed her views as a guest lecturer at a virtual event

Man Jailed for Spending COVID-19 Relief Funds on Strip Clubs

The United States Government has jailed a 29 year old man from

Florida Teenager Accused of Being Mastermind Behind Major Twitter Bitcoin Scam

A 17 year old from Florida has been arrested and accused of

Businessman In Court For Defrauding Man Of $2,500

A businessman, Victor Edoh, on Wednesday appeared in a Wuse Zone 6

US Court Dismisses Fraud Case Against Woodberry

A United States Court has allegedly dismissed the case of fraud against

Businesswoman Charged To Court Over Alleged N3.8m Land And Property Fraud

A businesswoman, Christiana Agboga, on  Thursday appeared in a Chief Magistrates’ Court

Interpol Indicts American Fraudster for Financial Crimes in Nigeria

The International Criminal Police Organisation (INTERPOL) has indicted an American Fraudster for

Court Grants Instagram Influencer, Adeherself N500,000 Bail

Ikeja Special Offenses Court has granted social media influencer, Adeherself  N500,000 bail.

Mompha: EFCC Presents Witnesses Against His Collaborators

The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s

Dino Melaye Mocks Suspended EFCC Chairman, Ibrahim Magu (Video)

Senator Dino Melaye has reacted to the suspension of Ibrahim Magu, the

EFCC Told Me to Claim $25,000 Against Shehu Sani – Star Witness

The case of $25,000 fraud against former senator Shehu Sani has taken

11 Nigerians Arraigned for Fresh $6m Fraud in the United States

The District of New Jersey has arraigned 11 Nigerians for a $6

Man Sentenced To 1 Year Imprisonment Over N15m Fraud

A High Court in Kaduna State, on Friday, sentenced a businessman, Samson

U.S Supreme Court sets limits on SEC’s power to recoup ill-gotten money

The U.S. Supreme Court on Monday placed limits on the Securities and

3 Men Remanded In Court Over Alleged N5.6m Fraud

An Ile-Ife Magistrates’ Court in Osun, on Monday remanded three men over

Kwara NUT Chairman, Others Interrogated Over Alleged N31m Fraud – EFCC

  The Ilorin Zonal office of the Economic and Financial Crimes Commission

Hushpuppi Has a Case to Answer With Us – EFCC

The Economic and Financial Crimes Commission (EFCC) has declared that Instagram celebrity,

Forbes Billionaire, Invictus Obi Pleads Guilty to $11 million Fraud

Forbes Billionaire, Obinwanne Okeke also known as Invictus Obi has plead guilty

United States Announce Sanctions against Six Nigerians for $6m Fraud

The US treasury and the Department of Justice has announced sanctions against

Alleged Fraud: Hushpuppi Set To Be Extradited to Nigeria

Plans are reportedly underway to extradite Instagram celebrity, Ramoni Igbalode popularly known