fraud

Woman Arraigned For Alleged N350m Fraud

A 35-year-old woman, Rukayya Dantata, has been arraigned before by the Lagos State Police Command for allegedly defrauding a Bureau…

3 months ago

Yahaya Bello: EFCC Boss A Failure, Should Be Sacked – Group

•Says Olukoye No Longer Acting In Public Interest   A socio political group, The Campaign for Democracy, has called on…

3 months ago

Gunshots Battle As EFCC Operatives, Kogi Gov Security Fight Over Attempt To Arrest Yahaya Bello (Video)

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday night attempted to arrest former Kogi State Governor Yahaya…

3 months ago

US Convicts Nigerian Man Over $198,000 Fraud

A Nigerian man, Christopher Agbaje, has been found guilty of aiding in an elaborate fraud scheme against a North Dakota…

3 months ago

EFCC Arrests Suspected Scammer, Posting As Herbalist Over Alleged N250m Fraud

The Economic and Financial Crimes Commission (EFCC) said it has arrested the leader of a deadly syndicate of juju scammers,…

4 years ago

Man Docked For Fraud

By  Rukayat Ademola For allegedly committing fraud, Junior Shittu 22, has been arraigned before an Osogbo magistrate court According to…

6 years ago

Man Accused Of N5.3m Fraud Remanded

By Miracle Imohimi And Bayo OgungbeA 35-year-old Musibau Muhideen was arraigned before a Magistrate Court sitting in Osogbo for allegedly…

6 years ago

Foreign Affairs Ministry Denies Alleged Fraud

The Ministry of Foreign Affairs through the spokesperson, Dr Tope Elias-Fatile has denied reports of alleged fraud in the payment…

6 years ago

Nigerian Pastor Allegedly Swindles Elderly Couple In Namibia

A Nigerian pastor,  Isaac Onwordi of the Life-Changing Christian Church has been accused of defrauding an elderly couple of their…

6 years ago

Witness Reveals How Ibrahim Shehu Shema Approved The Expenditure Of Local Government Funds Without Following Due Process

During the ongoing trial of a former governor of Katsina State, Ibrahim Shehu Shema today, a witness, Ibrahim Dabo Bujawa has…

7 years ago

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