Search Results for: fraud
- News
Man bags 21 years imprisonment for N43.5m fraud
Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison…
- News
Former bank executive remanded for fraud
Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by…
- News
Alleged ₦1.3 Trillion fraud: I’m not afraid of EFCC investigation – Okowa
Former Delta State Governor Ifeanyi Okowa has stated that he is not afraid of any investigation and will not obstruct…
- News
EFCC grants bail to co-defendants in ex-Gov Bello’s alleged ₦110.4bn fraud case
The Economic and Financial Crimes Commission (EFCC) has granted bail to two individuals charged alongside former Kogi State Governor Yahaya…
- News
South Africa football president arrested, charged with fraud, theft
The South African Football Association (SAFA) president Danny Jordaan, has been arrested and charged with fraud and theft. South African…
- Viral Gist
Native doctor allegedly returns ₦2 million as customer vows to report him to VeryDarkMan for fraud
A native doctor has allegedly refunded a customer ₦2 million after the customer threatened to report him to VeryDarkMan. This…
- Politics
“Edo guber fraud will not repeat in Ondo” — PDP warns
The Peoples Democratic Party (PDP) has implored the Independent National Electoral Commission (INEC) to ensure the conduct of a free,…
- News
Air Peace reacts to report of fraud charges against its CEO, Allen Onyema
Air Peace has responded to reports regarding fraud charges filed by the U.S. Department of Justice against its Chief Executive…
- News
Oil mogul Henry Akinduro is reportedly wanted by the EFCC for fraud
The Economic and Financial Crimes Commission (EFCC) declared oil mogul Bolaji Henry Akinduro wanted for fraud on Friday. In a…
- News
₦27B Fraud Case: Ex-Taraba governor Ishaku granted ₦150M bail
Former Taraba State Governor Darius Ishaku was granted bail in the amount of ₦150 million by a Federal Capital Territory…
- News
EFCC arrests former Governor over alleged ₦27b fraud
Former Taraba State governor Darius Ishaku has reportedly been arrested by agents of the Economic and Financial Crimes Commission (EFCC).…
- Politics
Imo LGA poll: “Election was an organized fraud” – PDP
The Peoples Democratic Party (PDP) in Imo State has accused irregularities in the way the state’s local government election was…
- News
Lady rescued from alleged fraudster in Abuja hotel narrates ordeal
A lady featured in a viral video, where she was stripped and tied to a chair at Top View Hotel…
- Business
Nigerians lose ₦42 billion to POS and mobile fraud in second quarter of 2024 – Report
A staggering ₦42 billion was lost to fraudulent activities involving point-of-sale (POS), mobile phone, and computer systems in Nigeria between…
- Entertainment News
“Laycon is my brother” – DJ Neptune denies allegations he defrauded him
Popular DJ, Imohiosen Patrick, best known as DJ Neptune has finally addressed the allegation of defrauding his junior colleague, Laycon.…
- Entertainment News
I regret not doing fraud – Actor Aremu Afolayan
Nollywood actor, Aremu Afolayan has expressed frustration with the current economy of the country as he stated that legitimate means of…
