Fraud
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News
Football Star, Rabah Madjer Jailed in Algeria for Fraud
An Algerian court sentenced Algerian football star and ex-Porto striker Rabah Madjer to six months in jail on Thursday for…
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Crime
N266m Fraud: How Fake Army General Changed Account Name – witness
A Compliance Officer with First Bank of Nigeria Plc., Mr Chris Ekpe, on Wednesday narrated how an alleged fake army…
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News
$24m Fraud: No Valentine’s Day Jail for Hushpuppi As U.S Court Postpones Sentence to July 11
The United States District Court for the Central District of California has postponed the sentencing of Ramon Abbas popularly called…
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Inside Nigeria
Alleged Fraud, Forgery: Kenneth Udeze, Ex-Action Alliance Chair Re-arraigned
A former National Chairman of the Action Alliance (AA), Mr Kenneth Udeze and two other expelled members of the party;…
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Inside Nigeria
N7.1bn Fraud: Court Bars EFCC from Retrying Orji Uzor Kalu
The Federal High Court has prohibited the Economic and Financial Crimes Commission from retrying former Abia Governor, Sen. Orji Uzor…
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Inside Nigeria
Police Arrest Man For Taking Girlfriend’s Exams Disguising As Woman
A Senegalese student has been detained for fraud after allegedly disguising himself as a woman and sitting his girlfriend’s high…
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Crime
Abba Kyari Speaks: I Never Collected a Dime from Hushpuppi
A Deputy Commissioner of Police, Abba Kyari, currently in the eye of a storm, facing imminent arrest by the Federal…
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Crime
Hushpuppi: US Court Orders FBI to Arrest Police Boss, Abba Kyari, Over Involvement in Multi-Million-Dollar Fraud
A court in the United States of America has issued a warrant of arrest for Nigeria’s super detective, Abba Kyari.…
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Inside Nigeria
Court Convicts Son, Mother, Girlfriend for $902,935 Internet Fraud in Asaba
Justice F. A. Olubanjo of the Federal High Court sitting in Asaba, Delta State has convicted and sentenced Gift Kenneth,…
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Crime
N10bn Fraud: Stella Oduah in Trouble, Faces Possible Arrest
A Federal High in Abuja has warned that former Aviation Minister, Stellah Oduah and eight others named in a N10…
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