Tag: fraud
Doctor Sent To Prison Over N11m Fraud
A medical doctor, Dr. David Moroundiya, 42, has been arrested by the operatives of the Special Fraud Unit, SFU, at…
Bizwoman Loses $60k To Bureau De Change Agents
Two men who claimed to be Bureau De Change agents, Ali Mohammed, 39 and Abdullahi Ahmed, 48, have been arrested…
School Owner Arraigned Over Exam Fraud
A school proprietor, Gabriel Edagah, was on Tuesday arraigned in Lagos for allegedly defrauding Mr Balogun Owolabi of N2.6 million.…
Weep We For Nigeria Our Country!
By Yemisi Shyllon As a concerned Nigerian, I must publicly lament the lacklustre management of the economy and the misplaced…
How Fake EFCC Officials Tried To Defraud Benue Gov
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2013, told Justice E.N. Kpojime of the Benue State…
3 Company Directors Arraigned Over N25m Fraud
Three directors of Claysworth Oil Limited, Roland Enang, Sam Onuoha and Theo Ohiagu, were Tuesday arraigned before an Ikeja High…
Senator Loses N5m To Fake Governor
A suspected fraudster who impersonated a former Plateau State Governor, Fidelis Tapgun and allegedly duped a serving senator of N5…
Malaysia arrests 9 Nigerians for fraud
Police in Malaysia have arrested nine Nigerians suspected of having cheated a beautician of an estimated $427,000, Borneo Post online…
Cele Prophet Docked For Defrauding Lawyer
A lawyer, Mrs. Mary Adepeju Omotayo, has been allegedly duped by a Cele prophet, who allegedly obtained the sum of…
N2m Fraud: EFCC Arraigns Two Former Vanguard Employees
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned Dickson Ubi Effah and Ngozi Anthony before Justice Jude Okeke of…
Herbalist charged with fraud
A Nigerian herbalist has been charged with fraud at a Lagos magistrate’s court in Oshodi. According to the prosecution, the…
Kebbi state top civil servant docked for fraud
Henry Ojelu A Director with the Kebbi state, Ministry of Finance, Yahyah Saidu Andarai and one Farouk Abubarka Uduli, were…
2 Jailed Over N33m Fraud
Justice M. L. Shuaibu of the Federal High Court, Kaduna has sentenced two persons, Ifeanyi Echebiri and Sylvester Okoli to…
Banker Withdraws Employer’s N4m
The police at Lion Building Division, Campbell Street, Lagos Island, southwest Nigeria, have re-arraigned the former account officer of a…
Vatican-linked priest arrested over 4 million Euro fraud
Italian police on Thursday arrested a priest accused of defrauding a Vatican-linked hospital in Rome that he managed of four…
Fraud: Lagos PDP Leaders Sent To Kirikiri
Two leaders of Peoples Democratic Party, PDP, in Agege Local Government, Sule Are, 40, and Ayankunle Agbolagade, 45, are now…
Customer Loses N47m To Banker
A banker with an old generation bank in Lagos, Mr. Peter Obi, 41, who allegedly posed as a bureau de…
3 Pastors Arraigned Over N7.9m Fraud
Nigeria’s Economic and Financial Crimes Commission (EFCC) today arraigned three pastors; David Eshiet, Samson Ugbara and Adesanmi Aderoju before an…
LASU Female Librarian Charged With Fraud
The police at Zone 2 Command, Onikan, Lagos Island, southwest Nigeria, have arrested Chineye Rose Osai attached to the Lagos…
EFCC Arraigns Indian Businessman Over N13m Fraud
The Economic and Financial Crimes Commission, EFCC, today arraigned an Indian Businessman, Patrick Fernadez before an Ikeja High Court over…
Nwankwo Kanu Loses N1.4 Billion
Nigeria’s football star, Nwankwo Kanu has lost N1.4 billion in his hotel business and the Managing Director of the hotel,…
Nigerian Breweries Loses N170m To Fraudster
A bank customer in Lagos, southwest Nigeria, Aliu Olaribigbe Ayinde, 48, has been charged to court for allegedly withdrawing the…
Fraud: ‘Lagos Female Judge Must Defend Self’
The Legal Practitioners Disciplinary Committee has dismissed Justice Ibironke Harrison’s objection challenging her invitation to respond to an allegation of…
Erastus Akingbola Charged Again
The Economic and Financial Crimes Commission, EFCC, Tuesday re-arraigned the former Managing Director of Intercontinental Bank Plc, Erastus Akingbola, over…
Five Suspects Rearraigned Over Fuel Subsidy Fraud
Five suspected fuel subsidy fraudsters were today re-arraigned before Justice Adeniyi Onigbanjo of the Ikeja High Court for defrauding the…
Nigeria-Based International Fraudster Exposed
A man who claims to be from the United Kingdom, but living in Nigeria, has continued to defraud innocent victims…
Nigerian Bishop Arrested For Theft
A bishop has been arrested by the police in Lagos state, southwest Nigeria, for his alleged involvement in fraud. He…
MD Faces Trial Over N29m Theft
The Managing Director of Fintrack Asset Management Company, Limited in Lagos, southwest Nigeria, Mr. Abiodun Simeon Jegede, 39, has been…
Nigeria Customs Dismantles Job Syndicate
The Nigeria Customs Service (NCS) has dismantled a cyber-crime syndicate which allegedly extorted millions of naira from job seekers through…
Man Loses N6m To Fake Pastors
Two suspected conmen parading themselves as spiritualists and prayer warriors to dupe unsuspecting members of the public have been arrested…