Student Sentenced To Jailed For Internet Fraud (Photo)
bashorun
July 04, 2019
Justice Patricia Ajoku of the Federal High Court 1 sitting in Ibadan, Oyo State on Wednesday, July 3, 2019 convicted and sentenced one...
Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts
Thursday, July 04, 2019
FG Begins Probe Of Buhari's Former Ministers Involved In Alleged Fraud
bashorun
July 04, 2019
The Federal Government has begun interrogation of those implicated in the alleged fraud that left over 65,000 Nigerian shareholders lo...
Monday, July 01, 2019
EFCC To Arraign Bukola Saraki For Money Laundering
bashorun
July 01, 2019
The Economic and Financial Crimes Commission says it has plans to arraign the former Senate President, Bukola Saraki, for alleged mo...
Friday, June 28, 2019
Man Lands In Trouble After Defrauding Star Times TV Dealer Of N11.1M
bashorun
June 28, 2019
The police on Friday arraigned a businessman, Henry Emasoga, before a Wuse Zone 6 Chief Magistrates’ Court, Abuja, for allegedly defra...
How Okorocha's Aides 'Looted Gov't Property Worth N50bn' - Committee Makes Stunning Claim
bashorun
June 28, 2019
According to a report by Punch Metro, the Chairman of the Committee on Recovery of Missing Government Movable Property in Imo State, C...
Monday, June 17, 2019
Ganduje To Anti-Corruption Commission - Gorilla Must Vomit The Stolen N6.8 million
bashorun
June 17, 2019
Kano State Governor, Abdullahi Ganduje has ordered the state Anti-Corruption Commission to probe the claims by the Kano Zoological Gar...
Saturday, June 08, 2019
EFCC Drops Goje's N25bn Fraud Case
bashorun
June 08, 2019
The Office of the Attorney-General of the Federation on Friday took over the case of alleged N25 billion fraud filed against Former Go...
Friday, May 24, 2019
Court Orders Arrest Of Ex-Governor Aliyu, Nasko Over Alleged N2bn Fraud
bashorun
May 24, 2019
Justice A. B. Aliyu of the Federal High Court, Minna, Niger State has revoked the bail granted a former Niger State Governor Babangida...
Wednesday, May 15, 2019
Dismissed soldier, I Used Fake Bank Alerts To Defraud People Of 600,000k Per Month
bashorun
May 15, 2019
A dismissed soldier, Ayobami Onigbinde yesterday confessed how he has used fake bank alerts to defraud unsuspecting people of not less...
Saturday, May 04, 2019
High Court Sentence Bank Manager, 3 Others Sent To Prison For N29m Fraud
bashorun
May 04, 2019
EFCC has secured the conviction of one Sani Abubakar, a former manager of a Microfinance Bank in Arugungu, Kebbi State, for offences b...
Thursday, May 02, 2019
NBC DG, Others Arraigned Over Alleged N2.5bn Fraud
bashorun
May 02, 2019
The Director General of the National Broadcasting Commission (NBC), Dr. Moddibbo Kawu, was on Thursday arraigned before the Abuja divisi...
Friday, April 19, 2019
Woman Arrested For Plotting To Kill A Man After Defrauding Him Of N1.9m
bashorun
April 19, 2019
A 30-year-old woman, Identified as Hassatu Isah,has been arrested by the Katsina State Police Command for plotting to poison a man aft...
Police Arrest 10 Suspect Who Specialized In Sim Swap
bashorun
April 19, 2019
According to daily post, Oyo State Police Command on Thursday announced the arrest of no fewer than 10 suspected members of a syndicat...
Wednesday, April 17, 2019
Syndicates Arrested For Using Sunny Ade's Name On Social Media
bashorun
April 17, 2019
Police has arrest three members of a syndicate that allegedly used the name of music icon, Sunday Adegeye, popularly known as King Sun...
Friday, April 12, 2019
Again - Another Nigerian Man Sentenced To 11 Years In Prison For Fraud In U.S
bashorun
April 12, 2019
It is now becoming an occuring event in Nigeria as a Nigerian man identified as Okechukwu Desmond Amadi, was sentenced to 11 years in...
Friday, March 08, 2019
EFCC Arraigns Ex-bank Chair, Others For Alleged N25b Fraud
bashorun
March 08, 2019
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former chairman of the defunct Skye Bank Plc, Tunde Ayeni, b...
