All posts tagged "Fraud"

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Akpabio Admits Uncertainty Over Emefiele’s Charges

The current administration under President Bola Tinubu, according to Senate President Godswill Akpabio, found the Nigerian...

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EFCC Arrests Pastor For N1.3bn Fake Grants And Money Laundering

Theophilus Oloche Ebonyi, the General Overseer of Faith On The Rock Ministry International, has been arrested...

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Bank Staff Staged His Kidnap Over N1.7 Million Debt – Police

According to the Ogun State Police Command, Olumide Openaike, a staff member of Kemta Oloko Microfinance...

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Man Arraigned For Stealing N25m In Lagos

Adegboyega Rabiu has been charged by the Lagos State Police Command with stealing N25 million from...

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‘Yahoo Boy’ Imprisoned As He Couldn’t N6m In His Account

Justice O.A. Egwuatu of the Federal High Court, Maitama, Abuja on Friday, September 15, 2023, convicted...

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Police Arrest Criminals Over Cloning Of Bank Websites

The Nigeria Police Force – National Cybercrime Centre (NPF-NCCC) recently held a pivotal symposium in response...

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Nigerians Stranded In UK After Being Scammed

Some Nigerians are reportedly stranded in the United Kingdom (UK) after paying scammers posing as skilled...

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Nigerian Man Given 82 Months For Fraud Against The Elderly

Emmanuel Samuel, a 39-year-old Nigerian man who had previously been extradited from the United Kingdom to...

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Mansur Ali Mashi Sentenced To Prison Over N212 Million Fraud

Mansur Ali Mashi, a former member of the House of Representatives who represented the Mashi Dutsi...

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Two Nigerians Arrested For Defrauding 20 Women On Instagram

Two Nigerian nationals were detained in India on suspicion of defrauding at least 20 women out...