Fraud: Unilorin Student To Sweep Road, Clear Gutters For 3 Months
A 24-year-old student of the University of Ilorin (Unilorin), identified as Salau Olumide, has been handed a sentence of community service by Justice Sikiru Oyinloye...
Tag : #fraud
NDDC Contracts: Akpabio Denies Allegations Against House Of Reps
The Minister for Niger Delta Affairs, Senator Akpabio has denied accusing members of the National Assembly of collecting 60 percent of the contracts at the...
Alleged Fraud: EFCC Docks One Adedamola Rukayat “Adeherself”
The Economic and Financial Crimes Commission, EFCC has arraigned a self-acclaimed social media influencer, Adedamola Rukayat (a.k.a Adeherself) before Justice Sherifat Solebo of the Special...
EFCC Arrests CashNation Boss, ‘Kashy’ For Alleged Internet Fraud
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested the founder of CashNation, one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for...
Fraud: Police Parade 24 Suspects, Including 3 Brothers, And A Female
The operatives of the Nigeria Police Force have arrested twenty-four, 24 suspects comprising twenty-three (23) male and one (1) female for cybercrime and other related...
Police Rescue A Philippino Lady Abducted By Her Nigerian Lover
The operatives of the Enugu State Police Command at Neke-Uno Village, Enugu East LGA, Enugu State has rescued a 40-year-old Philippino lady, Irene Torento Panas...
BEC Schemes: FBI Declares Six Nigerians Wanted
The U.S. Attorney Joe Kelly for the District of Nebraska and Special Agent in Charge, Kristi K. Johnson of the FBI Omaha field office announced...
EFCC Arrests One Boniface Oburuku For Stealing A Handbag
A 32-year-old man identified as Mr Boniface Oburuku ‘fake DSS Officer’ has been arrested by the operatives of the Economic and Financial Crimes Commission, (EFCC)...
Matthew Edevbie: Court Orders Interim Forfeiture Of N827m To FG
A Federal High Court sitting in Lagos has ordered the interim forfeiture of N827million recovered from a businessman, Matthew Edevbie, to the Federal Government. Justice...
Oyo State Permanent Secretary Arraigned For N4.4m Fraud
The Permanent Secretary of Oyo State Ministry of Agriculture, Mr Rasaq Kawole was on Wednesday arraigned before Justice Aderonke Aderemi of the Oyo State High...
E-Money Takes Down All Photos Of His Police Escorts On IG
Popular Lagos billionaire businessman, and chairman of Five Star Group, Emeka Okonkwo who is better known as E-Money, has taken down all the photos he...
N37m Fraud: EFCC Uncovers Criminal Syndicate Of Bankers
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of...
Bus Conductor Steals Passenger’s ATM Card, Withdraws N82,000
A 34-year-old bus conductor, Dolapo Pine, who allegedly stole a passenger’s Automated Teller Machine ATM card and withdrew N82,000 with it, on Monday appeared before...
Abdullahi Inde Dikko: Court Orders The Arrest Of Ex- Customs Boss
A bench warrant has been issued by Justice Ijeoma Ojukwu of the Federal High Court in Abuja for the arrest of a former Comptroller-General of...
Mother And Son Bag 12-years For Duping An American Of $82K
The Federal High Court in Lagos on Tuesday sentenced a mother identified as Mrs Damilola Ahmed Adeyeri and her son, Alaba Kareem Adeyeri, to 12...