fraud

Crime and Metro

Nigerian Man Defrauds American Government $8,000, Remanded in Custody (Photo)

A Nigerian man who reportedly defrauded the US government thousands of dollars has been remanded in the custody of the…

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Crime and Metro

Uber Driver Smiles After Court Sentenced Him To Prison For Fraud (Photo)

Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on Monday, March 8, 2021,…

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Crime and Metro

Hushpuppi Laundered Funds For North Korean Cyber Syndicate — U.S

Ramon Abbas, better known as ‘Hushpuppi’ has been indicted by federal prosecutors in the United States on a new charge…

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Entertainment

Mompha Reacts To N157m Fraud Charges

Social media celebrity, Ismaila Mustapha popularly known as Mompha, has denied his alleged indictment in a N157.1 million fraud charge…

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Crime and Metro

Instagram Big Boy, Mompha, Lands In Another N157m Fraud Mess

The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended N157.1million fraud…

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News Around Nigeria

FRAUD: Court Rejects Bail Application Of Jailed Celestial Pastor, Israel Ogundipe

An Ikeja high court has rejected the post-conviction bail application filed by Israel Ogundipe, shepherd-in-charge of Celestial Church of Christ,…

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News

Alleged $876m Fraud: EFCC Provides Additional Evidence To Nail Malabu Oil

The Economic and Financial Crimes Commission (EFCC) has filed an additional proof of evidence against Malabu Oil & Gas. It…

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News

Education Secretary Arraigned For Fraud In School Feeding Programme

The Education Secretary of Sabon Birni Local Government Area of Sokoto, Ishaka Abdullahi has been arrainged before Justice Malami Umar Dogondaji of…

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Crime and Metro

Air Force Officer Bags 21 Years Imprisonment Over Fraud

An Air Force officer identified as Michael Oyebanji has been sentenced to 21 years in prison after sitting before a General Court Martial at…

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Crime and Metro

3 Suspects Arrested For Armed Robbery, Car Theft, Fraud In Niger State

The Niger State Police Command on Friday, September 18, paraded three suspects arrested over alleged armed robbery, fraud and theft.…

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