Tag: FRAUD
N91million fraud suspect dies in EFCC custody
Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, died on Friday few hours after he was taken into...
Banker jailed 39 years for stealing N30million from dead customer
Justice Oluwatoyin Ipaye of the Lagos State High Court on Thursday sentenced a banker, Olawale Garuba, to 39 years imprisonment for stealing from the...
School principal docked over N1.2m WASSCE fees
A 42-year-old school principal, Michael Diekola, who allegedly defrauded his school of N1.2 million, was on Monday docked at an Ikeja Chief Magistrates’ Court.
The...
$3.8 million fraud stops aid to Nigeria’s AIDS agency
The Global Fund to Fight AIDS, Tuberculosis and Malaria has suspended payments to the National Agency for the Control of AIDS (NACA) over evidence...
DSS arraigns two artisans for allegedly cloning Ambode’s phone number to...
The Department of State Security (DSS) on Wednesday arraigned two artisans before an Isolo Magistrate Court for allegedly cloning the mobile line of Lagos...
Drogba to sue newspaper over fraud allegation
Chelsea legend, Didier Drogba, on Thursday said he would take legal action against UK’s Daily Mail after it published allegations that most of the...
Spiritual deliverance: Prophet docked over marathon sex with women
The police have arraigned a self-professed prophet, Moses Okezie, before an Ejigbo Magistrate Court in Lagos over alleged monetary and sexual fraud, PM News...