Tag: Fraud

AzeezJune 17, 2017

EFCC declares Jonathan’s finance coordinator wanted over $48m fraud

The Economic and Financial Crimes Commission (EFCC) has declared the Deputy Chairman, Finance Committee of the Goodluck Jonathan Presidential Campaign ...

AzeezJune 16, 2017

Bank MD, deputy arraigned for $166m fraud

Two bank chiefs – Simon Akinteye and Gabriel Adepoju have been arraigned before the Federal High Court in Lagos for alleged $166m ...

Rachel OgbuJune 13, 2017

Nigerian doctor, Anthony Madu jailed for 2 years in the UK for NHS fraud

by Rachel Ogbu Nigerian-British Gynaecologist, Dr. Anthony Madu has been jailed for two years and stripped of his license for ...

EditorJune 3, 2017

Dammy Krane’s arrest: It’s not a publicity stunt, is it?

by Alex Onukwue Nigerian artist, Dammy Krane, is not going down without a fight, with the cloud of forgery and ...

ToluJune 2, 2017

Dammy Krane arrested in the US for credit card fraud and grand theft

Afropop artiste, Dammy Krane has been arrested in the United States for charges including grand theft, credit card forgery with ...

EzinneMay 26, 2017

The Thread: Jay Jay Okocha is a fraud. Here is why

Someone has taken potshots at Jay Jay Okocha on Twitter NG. Jay Jay Okocha is a former Super Eagles Captain ...

Omoleye OmoruyiMay 26, 2017

Three Nigerians sentenced to 235 years In US for fraud

Three Nigerians have been sentenced by a Missisippi court for using dating sites to defraud their victims of millions of ...

Omoleye OmoruyiMay 24, 2017

Ex-Naval Chief, others in trouble for alleged N62.8bn fraud

The Nation reports that seven officers, a retired Rear Admiral and five businessmen have been indicted for allegedly diverting N62.8billion ...

Omoleye OmoruyiMay 18, 2017

Fraud: Former bank directors docked for $166m

by Omoleye Omoruyi Two former directors, Ademola Akinteye (Managing Director) and Gabriel Adepoju, (Director) of the Integrated Microfinance Bank Plc., are facing ...

Omoleye OmoruyiMay 9, 2017

Reverend sister defrauds students of their millions

A Reverend Sister and Principal of the School of Nursing, Umulogho, Imo, Eberechukwu Nwachukwu, was on Tuesday dragged to court ...

AzeezApril 25, 2017

EFCC charges ex-Niger gov Aliyu with N3bn fraud

by Azeez Adeniyi The Economic and Financial Crimes Commission has charged the immediate past Governor of Niger State, Babangida Aliyu ...

AzeezApril 22, 2017

NSCDC arrests five for UTME registration fraud

The Nigeria Security and Civil Defence Corps (NSCDC) has arrested five persons for various infractions in the ongoing registration exercise ...

Oludolapo AdelanaApril 15, 2017

How inmate masterminded multimillion naira fraud from Kuje prison – Police

by Dolapo Adelana The Nigeria Police Force has accused an inmate of the Kuje Maximum Prison, Abuja, Ifeanyi Ezenwa, of ...

AzeezApril 12, 2017

The Late 5: These are the stories that drove conversations today

These are the top five stories that drove conversations today. OUR OFFICIALS RECEIVED N3BN BRIBE TO INFLUENCE 2015 ELECTIONS – ...

Oludolapo AdelanaMarch 23, 2017

How Badeh used N800m NAF fund for shopping mall – Witness

by Dolapo Adelana A prosecution witness, Nuhu Dalhatu, on March 23, 2017 told a Federal High Court, Abuja, that about ...

AzeezMarch 16, 2017

EFCC arrests fake islamic cleric over N11m fraud

The Economic and Financial Crimes Commission has arrested one Saheed Omoniyi over alleged N11m fraud perpetrated through the Internet. The ...

Oludolapo AdelanaMarch 11, 2017

$9.8m: EFCC slams 6 fraud charges against Andrew Yakubu

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) has slammed six charges against a former Group Managing Director ...

AzeezMarch 10, 2017

Serial fraud: 30 BDC operators to testify against Seun Egbegbe

by Azeez Adeniyi The trial of Nollywood filmmaker, Seun Egbegbe at the Federal High Court in Lagos on Friday saw ...

Oludolapo AdelanaMarch 8, 2017

‘How DSS torture left Lagos pastor blind’

by Dolapo Adelana Alleged torture by operatives of the Department of State Services (DSS) has reportedly left the pastor in ...

Oludolapo AdelanaMarch 7, 2017

Court freezes ex-Enugu CJ’s N50m account

by Dolapo Adelana Justice A.M Liman of the Federal High Court sitting in Enugu, Enugu State has ordered an interim ...

AzeezMarch 1, 2017

Senate begin investigation into N5.1trn fuel subsidy fraud

by Azeez Adeniyi The Senate on Tuesday said the Nigerian National Petroleum Corporation (NNPC) collected N5.1 trillion as fuel subsidy ...

Oludolapo AdelanaFebruary 24, 2017

Just In: Court grants Seun Egbegbe N5m bail

by Dolapo Adelana The Federal High Court in Lagos has granted Seun Egbegbe and one Mr. Oyekan Ayomide bail in ...

Oludolapo AdelanaFebruary 22, 2017

EFCC arraigns native doctor for N2.5m fraud

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Bala Tangalu before Justice A. B. ...

Oludolapo AdelanaFebruary 17, 2017

Visa racketeer bags 4-year sentence

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) on February 13, 2017 secured the conviction of Olugbenga Fanbunmi, ...

Oludolapo AdelanaFebruary 16, 2017

EFCC arraigns contractor, Bashir Bashir for $1m fraud

by Dolapo Adelana The Economic and Financial Crimes Commission (EFCC) Thursday, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower ...

Oludolapo AdelanaFebruary 14, 2017

N1.64bn fraud: Court orders ex-Gov. Nyame to begin his defence

A former governor of Taraba, Jolly Nyame, has been ordered by a Federal Capital Territory, FCT High Court, Gudu, to ...

Oludolapo AdelanaFebruary 14, 2017

N156m fraud: EFCC arraign FUTA VC, bursar

The Economic and Financial Crimes Commission (EFCC) on Tuesday, February 14, 2017 arraigned the Vice Chancellor of the Federal University ...

AzeezFebruary 8, 2017

Seun Egbegbe to appear before court for fraud on Friday

Nollywood filmmaker, Seun Egbegbe who was arrested while allegedly trying to defraud two Bereau De Change operators of N10 million ...

AzeezFebruary 3, 2017

Just In: Ex-FCT minister’s son granted N100m bail

Shamsudeen Bala Mohammed, a son of a former Minister of the Federal Capital Territory, Bala Mohammed Bala was on Friday ...

AzeezFebruary 2, 2017

BREAKING: Seun Egbegbe arrested for $60,000 fraud (WATCH)

Film maker Seun Egbegbe has been arrested for allegedly defrauding some bureau de change operators of $60,000. It has been ...

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