Fraud
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Inside Nigeria
N20bn Fraud: EFCC Reopens Case, Storms Kogi Govt House to Arrest Cashier, Others
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission has reopened the case of N20 billion meant to pay the…
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Inside Nigeria
US Court Jails Gov Abiodun’s Aide, Abidemi Rufai, 5 Years for $2.4million Wire Fraud
A United States District Court in Tacoma on Monday sentenced Abidemi Rufai, Special Assistant to the Governor of Ogun State,…
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Inside Nigeria
JAILED! NYSC Member Bags Two Years Imprisonment for Internet Fraud
A Kwara High Court sitting in Ilorin on Thursday convicted one Christopher Adetuberu, a National Youth Service Corps, NYSC, member…
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News
[Photos] Moment Jailed Dariye and Nyame Stepped out of Kuje Prison
Former Governors of Plateau and Taraba states, Senator Joshua Dariye, and Rev. Jolly Nyame, who had been serving jail terms…
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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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