Tag: fraud
Igbinedion’s son-in-law on trial in US for fraud
A day after a Nigerian-American Osmond Eweka, son-in-law of Bright Igbinedion, was charged with fraud in New York, another Nigerian,…
Israeli PM Netanyahu’s wife charged with fraud
Israeli Prime Minister Benjamin Netanyahu’s wife, Sara, was charged on Thursday with fraud over the alleged misuse of state funds…
Nigerian banks lose N12.30 billion to fraud
The Nigerian Inter-Bank Settlement System (NIBSS), on Thursday said the banking industry lost the sum of N12.30 billion to various…
Police arrest 8 suspects for theft, fraud, attempted kidnapping
Niger Police Command has announced the arrest of eight suspects for theft, bank fraud and attempted kidnapping in different parts…
Heads to roll over massive fraud uncovered in Amnesty office
There are palpable fears in the Presidential Amnesty Office Abuja, following the discovery of irregularities on Tuesday in previous deployment…
Amnesty office uncovers fraud
The Presidential Amnesty Office says on Tuesday in Abuja that it has uncovered irregularities in previous deployment of delegates for…
Evangelist in court over alleged N4.6m fraud
An evangelist, who allegedly obtained N4.6 million under false pretext, was on Wednesday granted N500,000 bail by an Ebute Meta…
Former UNICAL bursar remanded in prison over Fraud
Justice Inyang Ekwo of the Federal High Court in Calabar on Monday remanded the former bursar of the University of…
How Folorunso Alakija foundation staff defrauded her of N3m
Mrs Folorunso Alakija, a billionaire businesswoman, on Thursday told an Ikeja High Court how one Vincent Ayewah, a staff of…
Herbalists remanded over alleged N20m fraud
An Ilorin Magistrates’ Court on Tuesday remanded two herbalists for allegedly defrauding one Rahaman Ogundele of N20 million, under the…
Banker remanded in prison for allegedly defrauding customers of N2.9m
An Ilorin Magistrates’ Court on Tuesday remanded a 32-year-old banker, Oyeyemi Mashood, in prison for allegedly defrauding customers of N2,972,000.
N8.1trn fraud discovered in 15 revenue generating agencies
The Federal Government said it recently discovered that 15 government revenue generating agencies did not remit over N8.1 trillion to…
Hacker arrested for defrauding Lagos dealer with fake bank alert
A 28-year-old suspected hacker has been arrested for defrauding a Lagos car dealer of N28 million Porsche car, using false…
N16.4m fraud: Ehindero, Obaniyi docked
The Independent Corruption Practices and Other Related Offences Commission(ICPC), on Thursday, re-arraigned former Inspector-General of Police, Sunday Ehindero, and former…
Enugu State Couple wanted over alleged N63m fraud
The Police Command in Enugu State has declared a couple wanted for alleged N63 million forgery and fraud in a…