Search Results for: fraud
- NewsFeb 11, 2025
Ex-AMCON boss, Kuru gets ₦50 million bail over alleged fraud
The Special Offences Court in Ikeja, Lagos, has granted bail to former Managing Director of the Asset Management Corporation of…
- NewsFeb 9, 2025
SERAP drags Tinubu to court over ₦167 billion project fraud
The Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against President Bola Ahmed Tinubu for failing to order…
- NewsFeb 7, 2025
Police dismiss ₦1.3b fraud case against son of top Lagos GAC member, four others
The Nigeria Police Force has dropped the ₦1.3 billion fraud charges against Gbolahan Obanikoro, son of Senator Musiliu Obanikoro, along…
- NewsFeb 3, 2025
Francis Van-Lare accuses late son-in-law of fraud, domestic abuse, neglect
Francis Van-Lare, the father-in-law of the late US-based Nigerian doctor, Dr. Ikenna Erinne, has accused him of domestic abuse and…
- NewsJan 26, 2025
Assembly confronts Obasa as ex-speaker challenges impeachment, denies fraud allegations
Former Lagos State House of Assembly Speaker Mudashiru Obasa has rejected his impeachment by lawmakers, claiming constitutional procedures were not…
- NewsJan 25, 2025
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…
- Viral GistJan 25, 2025
Woman calls out fraudulent rice vendor for scamming her mother of ₦756k and another customer of ₦7m
A Nigerian woman has called out a fraudulent lady, Esther Ene Ohepo, who posed as a rice vendor in Otukpo…
- Viral GistJan 24, 2025
Man laments as police officer invades home without a warrant, climbs fence, and accuses him of fraud
A Nigerian man has expressed outrage after a police officer allegedly trespassed into his home without a warrant, scaled his…
- NewsJan 24, 2025
Court approves EFCC’s request to amend $6 billion fraud charge against ex-minister
The Economic and Financial Crimes Commission (EFCC) has obtained court approval to amend its charges against former Minister of Power,…
- NewsJan 17, 2025
FCC set to arraign Otudeko, ex-first bank MD over ₦12.3bn fraud
The Federal High Court in Lagos has scheduled January 20, 2025, for the arraignment of Chief Oba Otudeko, Chairman of…
- Entertainment NewsJan 17, 2025
Late Alaafin’s daughter accuses Queen Dami of paternity fraud
The daughter of the late Alaafin of Oyo, Adeyemi Adebisi Aminat, has publicly criticized her father’s ex-wife, Queen Dami, over…
- NewsJan 16, 2025
ICPC to arraign El-Rufai’s aides over ₦64m fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has announced plans to arraign three former officials of ex-Kaduna…
- NewsJan 14, 2025
EFCC presents new witnesses in ₦33.8bn fraud case against Saleh Mamman
The Economic and Financial Crimes Commission (EFCC) on Monday presented four additional witnesses in the ongoing trial of former Minister…
- NewsJan 10, 2025
EFCC nabs 105 suspects, including 4 Chinese for internet fraud in Abuja
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of four Chinese nationals and 101 other individuals in…
- NewsJan 7, 2025
EFCC dismisses 27 corrupt officers, investigates $400,000 fraud claim
The Economic and Financial Crimes Commission (EFCC) has revealed that it dismissed 27 of its officers in 2024 due to…
- Viral GistJan 1, 2025
Man labels VeryDarkMan a ‘fraud boy’ over ₦180 million NGO hack claim turned ‘cruise’
A Nigerian man has labeled social media personality VeryDarkMan a “fraud boy,” accusing him of playing the victim in a…