Tag: Fraud

BREAKING: Tinubu Removes Maryam Sanda from Presidential Pardon List

Tinubu Removes Maryam Sanda from Presidential Pardon List President Tinubu directed that…

Kehinde

Fake DSS Operatives Arrested After Defrauding Nigerians

Fake DSS Operatives Arrested After Defrauding Nigerians The DSS reiterated its commitment…

Kehinde

EFCC Arraigns Former NSITF Boss, Olejeme, Over ₦1 Billion Fraud

EFCC arraigns ex-NSITF chair Olejeme over ₦1 billion fraud. She pleads not…

Praise Ben

 Court Orders Remand of Farmer Over Cassava Farm Fraud, Assault

 Court Orders Remand of Farmer Over Cassava Farm Fraud, Assault Chief Magistrate…

Kehinde

UK Arrests Nigerian Suspected for Hacking Varsity, Stealing $235,000

Nigerian Farouk Adekunle Adepoju arrested in UK, charged with cyber fraud in…

Praise Ben

Police Nab Fake ‘Obi of Lagos’

Police Nab Fake ‘Obi of Lagos' ...Stop ₦1.5bn Palace Unveiling The suspects…

dionuga-6572

Collecting Transport Fare Without Visiting a Criminal Offence – Police Warn Women

Collecting Transport Fare Without Visiting a Criminal Offence – Police Warn Women…

Praise Ben

Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations

Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations EFCC alleges ₦661m…

Praise Ben

Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion

Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion Ruth was…

dionuga-6572

Reason Why FG Withdrew N60bn Fraud Case Against Ex-AMCON MD

Justice Rahman Oshodi struck out a N60bn fraud case against ex-AMCON MD…

Johnson Isaac