All posts tagged "Fraud"
News
Nigerian National Arrested In India For Matrimonial Fraud, Dupes Delhi Woman N9m
December 17, 2024The suspect contacted the woman through an associate, claiming he was detained at Delhi airport and...
Crime
Banker Arrested For Stealing ₦116 Million From Customers’ Accounts In Lagos
December 3, 2024Olubunmi is accused of forging documents, including a letterhead from Towade Global Business Ventures, to fraudulently...
Crime
Court Sentences Police, Immigration Officers To 7 Years For N1.6m Employment Fraud
November 28, 2024Bature and Philip faced two counts of charges, while Mohammed was charged with one count.
Crime
Man Arrested For Alleged N17m Fraud Posing As Nasarawa Governor’s Associate
August 12, 2024Isiaka admitted to the crime but claimed he only took N14 million, not N17 million as...
Crime
Police Arrest Man Who Poses As ‘Ghost’ To Defraud People In Adamawa
April 22, 2024A notorious 419 who used various disguises to swindle people of their money.
Crime
DSS Arraigns 6 Men For Fraud, Forgery Impersonation In Ekiti
December 14, 2023The court to grant them bail, adding that they would provide credible sureties.
Crime
Lagos Police Arrest Fraudsters At Iyana Church Bus Stop
October 12, 2023Their illegal activities were cut short when sharp-eyed witnesses recognized their deceit and raised the alarm.
Crime
Police Arrest Three Suspected Fraudsters In Lagos
October 10, 2023Fortunately, luck was on her side as she spotted an RRS patrol team in Idumota and...
Crime
Nigerian Police Force Nabs Fraud Suspect In UAE Over N495.75m Fraud
September 30, 2023Mr Hassan Barau, who resides in the United Arab Emirates, subsequently sent 513,000 Euros to Mr...
Crime
Six Arrested In Lagos For Allegedly Hypnotizing, Defrauding US-Based Man Of N105m
August 8, 2023The modus operandi of the suspect is by pretending to be a prayer partner with his...
Corruption
EFCC Arrests, Detains Ex-Power Minister, Sale Mamman Over ‘N22bn Fraud’
May 11, 2023Another investigation also uncovered properties in Nigeria and overseas linked to the suspects
Crime
NSCDC Arrest 3 Suspects For Allegedly Printing Fake Dollars In Zamfara
April 6, 2023The suspect confessed to having been introduced to the illicit act
Corruption
N1.4bn Fraud: EFCC Arraigns Prof. Uche Edwin
March 16, 2023He pleaded “not guilty” to the 11-count charge.
Corruption
Court Sentence Yobe Auditor General To 5 Years In Prison For Fraud
March 15, 2023ahaya was found guilty on a one-count charge of criminal misappropriation.
Crime
Woman Jailed 24 Years For $298,000, N48m Property Fraud
March 10, 2023EFCC prosecutors called six witnesses and tendered 14 documents that were admitted in evidence as exhibits.
Corruption
Ex-Accountant Sentence To 21 Years In Prison Over N26m Pension Fraud
March 4, 2023The judge sentenced the defendant to three years imprisonment on each of the seven counts
Crime
35-Year-Old Woman Arrested For Alleged Theft, Fraud
February 21, 2023Udom targets single young ladies with false promises to get them married to her brother
Corruption
Court Jails Corps Member, 4 Others For Cybercrime In Ilorin
October 18, 2022The 28-year-old corp member guilty of the offenses of cybercrime
Corruption
RCCG’s Pastor Jailed 2 Years For Issuing $1.6m Dud Cheque
September 22, 2022The defendant has promised to involve the nominal complainant in order to make the restitution
Crime
Fake Doctor Arrested For defrauding 25 PoS Operators In Ekiti
August 10, 2022The suspect used an application on his phone, which also triggered a call from his fake...
Crime
Lagos Police Arrest ‘One Chance’ Suspect
August 9, 2022The suspect and others (at large) are accused of duping commuters who board their vehicle.
Crime
Cultists, Fraudster Among Police Officers That Protect Gangs-AIG
July 29, 2022Another EndSARS may lead to the end of the police.
Corruption
Dismissed soldier, 1 other Arraigned For N31m Fraud In Maiduguri
July 21, 2022Justice Mustapha convicted and sentenced Mr Bulama to six-month imprisonment with option of N20, 000 fine.
Corruption
Court Jailed Yahoo-Boy Two Years, Loses N13m Car To FG
June 29, 2022Olukayode, 26, was convicted and sentenced to two years imprisonment by Justice Muhammed Sani of the...
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