Tag: fraud
Oil Subsidy Scam: Nigeria sacks 2 Auditing Firms
Ayorinde Oluokun/Abuja In a surprise, but suspicious move, the Federal Government has announced the termination of its contract with Akintola…
Woman, 27, Charged With N106m Theft
A Lagos-based businesswoman Titilayo Nosa Igiebor, 27, has been arrested by operatives at the Special Fraud Unit, Milverton Road, Ikoyi,…
‘Prophet’ Arraigned Over N600,000 Fraud
A 35-year old man, Isaac Salau, who claimed to have the powers to exorcise evil spirits, was on Tuesday charged…
N2b Fraud Rocks Tejuosho Market Project, Manager Arrested
The Special Fraud Unit, SFU, of the Nigerian Police has arrested Olaide Omotola for allegedly defrauding the company handling Tejuosho…
How NNPC Defrauds Nigerians on oil exports and subsidy
The KPMG, in a forensic analysis of the operations of the Nigeria National Petroleum Corporation in 2010, unveiled startling revelations…
Dele Abiodun, Others Charged With Fraud
Three former executives of the Performing Musician Employers Association of Nigeria (PMAN) were on Tuesday docked at an Igbosere Magistrates’…
Fraudulent Pastor In Police Cell
The police in Lagos have arrested a pastor with the Lord’s Chosen Charismatic Ministry in Lagos, Pastor Favour Nweke and…
Landlord Abandons Wife At Police Station
A Lagos landlord, Adeiran Ayoola, has used his wife, Dorcas, as a surety at Idimu Police Station to settle a…
Adeboye Sacks Randy Pastor
The General Overseer, Redeemed Christian Church of God, RCCG, Pastor Enoch Adeboye has suspended a pastor of the church in…
Three Nigerians Arrested In India for Lottery Fraud
Three Nigerians and an Indian national have been arrested on charges of running a fake lottery racket in India, the…
Accountant Charged With N10m Theft
Detectives from State Criminal Investigation Department (SCID) Pant, Yaba, Lagos State, South-West Nigeria, have arraigned an accountant before an Ebute-Metta…
Clearing Agent In Trouble Over Missing Container
Men of the Nigeria Police Force, Special Fraud Unit (SFU), Milverton road, Ikoyi Lagos State, southwest Nigeria, have arrested a…
SFU Arrests Banker Over N36m Fraud
Detectives at the Special Fraud Unit, SFU, have arrested a former banker with a new generation bank in Lagos, Olalekan…
Ambassador Dele Cole Drags IGP To Court
In a bid to forestall incessant harassment and intimidation, a Nigerian ambassador, Mr. Patrick Dele Cole and two others, Chief…
Banker Arrested For Fraud
Two staff of a micro-finance bank, Grooming Centre, have been arrested by the police in Lagos, Nigeria for alleged forgery…