fraud

Aisha Alkali Wakil, alias Mama Boko Haram, has again been convicted for fraud as Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, on Wednesday, December 21, 2022, convicted and sentenced her alongside two others…

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has confirmed the arrest and detention of popular singer, Oladipo Daniel Oyebanjo, better known as D'Banj. TheNigerian News reported that the Koko…

A Federal High Court in Uyo, on Thursday, convicted and sentenced the governorship candidate of the Young Progressives Party (YPP) in Akwa Ibom State, Bassey Albert, to 42 years in prison for corruption. Mr Albert, a former Akwa Ibom…

A Federal Capital Territory High Court, sitting in Garki, Abuja, on Thursday, sentenced a former Vice Chancellor of Federal University Gusa, Professor Magaji Garba, 35 years imprisonment after finding him guilty of a five count charge…

The police in Ogun have arrested a suspected Internet fraudster, Obeta John, for allegedly killing his girlfriend, Idowu Buhari over claims that she refused to remit to him, a proceed of fraud paid into the girl’s account by a victim.…

The Deputy Speaker of the Imo State House of Assembly, Hon. Amarachi Iwuanyanwu, was on Friday, declared wanted by a Federal High Court sitting in Abuja over his alleged involvement in a N785 million fraud. The court issued a warrant of…

The Economic and Financial Crimes Commission (EFCC), has declared the Senatorial Candidate of All Progressive Congress (APC) for Kano Central, Abdulsalam  Abdulkarim-Zaura, who is standing trial for alleged $1.3million fraud, missing.…

The suspended Accountant General of the Federation, Ahmed Idris and three others have been re-arraigned over the N109 billion fraud. The suspended AGF and his co-defendants, Mohammed Usman, Olusegun Akindele and Gezawa Commodity Market…

The Comptroller General of the Nigerian Customs Service, Hameed Ali, says that over 2,000 personnel have been dismissed in the last seven years. Ali disclosed this at the media briefing organised by the Presidential Media Team on…

A former First Lady of Honduras, Rosa Bonilla on Wednesday was sentenced to 14 years in prison by a court in the country over fraud. It was learnt that Rosa Bonilla was charged with fraud and misappropriation of funds meant for social…