JUST IN: Nigerian apprehended, arraigned for defrauding 400 Americans
A Nigerian, Okezie Ogbata, has been apprehended and arraigned before a district court in Florida, United States, for defrauding more than 400 elderly and vulnerable […]
fraud
JUST IN: World Bank Bans Two Nigerian Companies From Operation Over Alleged Fraud
The World Bank has announced a 30-month debarment affecting two Nigerian firms, Viva Atlantic Limited and Technology House Limited, as well as their Managing Director […]
JUST IN: Sokoto University Accountant Convicted For Alleged ₦60 Million Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully obtained a conviction against the accountant at Usmanu Danfodiyo University Teaching Hospital (UDUTH) […]
JUST IN: Man arrested for defrauding 139 Australians
A man, identified as Osang, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding 139 Australians to the […]
JUST IN: NSCDC official bags seven years imprisonment over employment fraud, others
An officer of the Nigerian Security and Civil Defence Corps, NSCDC, identified as Mr. Solomon Ogodo, has been sentenced to seven years in prison for […]
JUST IN: Pastor and wife sentenced to 10 years for N52M church fraud
Pastor Harry Uyanwanne and his wife, Kristen, have been sentenced to 10 years imprisonment by an Ikeja Special Offences Court for stealing N52 million using […]
JUST IN: Pastor Bolaji secures release from Police custody
Pastor Bolaji Idowu, lead Pastor, Harvesters International Christian Center (HICC), has been released from Police custody. The popular Nigerian pastor was released on Tuesday evening. […]
JUST IN: Pastor Bolaji Idowu addresses fraud allegation
Pastor Bolaji Idowu, lead pastor, Harvesters International Christian Center (HICC), has addressed the allegation of fraud levied against him by the Nigerian Police. Recall that […]
JUST IN: Pastor Bolaji Idowu under probe for money laundering
Lead pastor, Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, have been arrested and is under probe for alleged money laundering. This was disclosed by […]
JUST IN: Nigerian court jails two for internet fraud in Kaduna
Justice Hauwa’u Bubari of the Federal High Court in Kaduna has sentenced the duo of Audu Ishida and Elisha Smith to six years imprisonment for […]