Court Sentences NANS’ Executive to One Year Imprisonment
Justice Iyabo Yerima of the Oyo State High Court has sentenced the Director of Logistics of the National Association of ...
Tag: Fraud
EFCC Arraigns Okorocha over N2.9b Fraud, Slams with 17 Charges
The Economic and Financial Crime Commission (EFCC), today arraigned the former Governor of Imo State and All Progressive Congress (APC) ...
NIMASA Boss Seeks EFCC Intervention in Trillion Naira Fraud Allegation
The Director-General/CEO, Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has frowned against the trillion naira fraud allegation ...
EFCC Arrests Accountant-General Over N80bn Fraud
Men of the Economic and Financial Crimes Commission (EFCC) on Monday May 16, 2022, arrested the Accountant-General of the Federation ...
Neville Sajere, Wife of Nevada Bridge Streaming Service, Linked to $1m Fraud in US
Nigerian streaming company, Nevada Bridge, and its founder, Neville Sajere, have been linked to a $1 million fraud by the ...
Oyo High Court Sentences Ibadan Poly Student to Six Months Community Service
Oyo State High Court, sitting in Ibadan has convicted and sentenced a 19 year old Keshiro Olanrewaju Abiodun to six ...
EFCC Arraigns Prince Olateru-Olagbegi of Owo Town in Ondo over N35.5M Fraud
Gbenro Adesina Princess Toluwalade John Olateru-Olagbegi of Owo Kingdom was yesterday arraigned before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, ...
Man Lands in Cell for Defrauding a Chinese Woman N82.8m
A man, identified as Abraham Adeniji has been arrested for defrauding a Chinese woman, Gao Shu Quin, goods worth N82, ...
Abeokuta High Court Jails Two Fraudsters
Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, on yesterday, convicted Alade Oluwasegun Kolawole, 19 year old and Tosin Kunle Kehinde, ...
Governor Abiodun’s Aide Forfeits $350,000, House to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday August 31, 2021, has ordered ...
FG Declares Thursday, May 1, Holiday for Workers’ Day
The Federal Government has declared Thursday, May 1, 2025, as a public holiday to mark 2025 Workers’ Day, celebrated annually...
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Nigeria, UK Partner to Tackle Trans-Border Fraud
The Nigerian government and its United Kingdom (UK), counterpart have agreed to partner to to combat trans-border fraud. The Minister...
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Oluremi Tinubu Urges Traditional Rulers to Help End FGM, HIV/AIDS, Hepatitis
The First Lady of the Federal Republic of Nigeria, Senator Oluremi Tinubu, has called for active collaboration between traditional rulers...
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Detorrid Heritage Investment’s MD Bags 63 Years’ Imprisonment
Justice Olusola Adetujoye of the Oyo State High Court sitting in Ibadan, on Monday, April 28, 2025, convicted and sentenced...
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