Tag: FRAUD
Female OAP docked over attempt to dupe UI professor
The police in Oyo State on Tuesday arraigned a radio presenter, Adejoke Obisesan, 28, before an Iyaganku Senior Magistrates’ Court for alleged attempt to...
Former Super Eagles players, brothers charged for fraud in UK
Former Nigeria international, Sam Sodje, and three of his brothers have been charged in England following a long-running investigation into a charity they run.
Sodje,...
Why EFCC declared Goodie Ibru wanted
The Economic and Financial Crimes Commission (EFCC) on Wednesday declared former President of the Nigerian Stock Exchange (NSE), Goodie Ibru, wanted in connection with...
EFCC re-arraigns Orji Kalu, 2 others over N3.2 billion fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned a former Governor of Abia, Orji Kalu, and two others on a 34-count amended...
2 Nigerians named among UK’s 10 most wanted fraudsters
Two Nigerians have been named among 10 most wanted alleged con artists whose names and pictures were released ahead of new crime figures that are...
4 reasons Nigerian celebs should verify their social media accounts
Nigerian celebrities command massive followings both online and offline.
Check the twitter, Facebook and Instagram accounts of celebrities like Tiwa Savage, 2face Idibia, Genevieve Nnaji,...
N4.9bn fraud: Court grants Fani-Kayode, Nenadi Usman N250m bail
A Federal High Court sitting in Lagos on Monday granted a N250 million bail to former Aviation Minister, Femi Fani-Kayode, who is being tried...
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...