Fraud

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Alleged N30m fraud: Court remands ex-lawmaker in Kuje correction centre

A Federal High Court in Abuja yesterday ordered the immediate-past member of Kaduna State House of Assembly representing Zaria Constituency,…

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Alleged $3.4bn forex fraud: Group condemns death threat on Special Investigator

By Nathaniel Zacchaeus, Abuja A pro-transparency group, Coalition for Transparency and Economic Reforms (COTER), has condemned the death threat on…

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Crime

EFCC nabs banker for stealing customer’s N14.8million

The Economic and Financial Crimes Commission, EFCC, has nabbed a banker, Awulu Friday Ayegba, for stealing N14.8 million from a…

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Amnesty office in alleged N1.9bn fraud

By Linus Aleke, Abuja The Presidential Amnesty Office is in the news again, this time for the wrong reasons, as…

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Fraud: US court sentences Hushpuppi to 11 years in prison

Abolaji Ayodeji Ramon Abass, popularly known as Hushpuppi has been sentenced to 11 years and three months in prison for…

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How I was duped of N36m by “Olokun” -88-year-old woman

Adesola Sulaimon An 88-year-old woman, Tawakalitu Afolake Ilumoka, has accused one Olorunfemi Ayodeji of defrauding her of N36m before the…

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Woman bags 12 years imprisonment for defrauding Deeper Life Church

An Ekiti High Court on Monday sentenced a 40-year-old Sade Otenuga to 12 years imprisonment for defrauding the Deeper Life…

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Court asks ex-Air Staff Chief to refund N57m but acquited in N66m fraud

The Federal High Court, Abuja, has discharged and acquitted a former Chief of Air Staff, retired Air Marshal Mohammed Umar…

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Businessman docked for N13m fraud

A 40-year-old businessman, Iliyasu Salisu, was on Thursday arraigned in a Kaduna High Court for alleged N13 million fraud. Salisu…

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EFCC nabs 13 suspects over internet fraud in Enugu

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 13 suspected internet frauds…

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