Atuche bags 126 year jail term over N25.7bn fraud
The protracted trial of the former Managing Director of the defunct BankPHB, Mr Francis Atuche, over N25.7 billion fraud ended ...
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Tag: Fraud
Man jailed in Maiduguri for N9 million fraud
From Olukayode Idowu, Maiduguri A man has been sentenced to a year and nine months imprisonment by a Federal High ...
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Man, 62, docked for swindling sister of N2.4m
A 62-year-old man, Fatai Omopariola, who allegedly swindled his sister of N2. 4 million on Friday, on appeared in an ...
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Lotto fraud: Kashamu drags Adebutu to EFCC
A lotto war is brewing between Chief Kessington Adebutu, popularly known as Baba Ijebu and Senator Buruji Kashamu with the ...
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RRS arrests 2 fake modeling agents
It was end of the road for two suspects who have been posing on social media as models recruiting agents, ...
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Kalu sentenced to 12 years over N7.2bn fraud
Former Governor of Abia State and Chief Whip of the Senate of the Federal Republic of Nigeria Dr. Orji Uzor ...
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$6.5m Romance scam: Nigerian faces 20 count charges of fraud in Atlanta
As the U.S. government continues its massive crackdown over electronic frauds, a Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, ...
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EFCC nabs banker, wife wanted by FBI for $1.49m fraud
Rowly Isioro, an assistant general manager with one of the first generation banks in Nigeria and his wife has been ...
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EFCC: N11m fraud lands banker, Bureau de Change worker in court
The EFCC Kano Zonal office has arraigned Jude Ameh and Ademola Aderibigbe, before Justice Farouk Lawan of the Kano State ...
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Estate agent in court for alleged fraud
A 46-year-old agent, Oluwasegun Fasasi, who allegedly defrauded a lawyer Mr Fredrick Obiejesi, of N2 million, on Wednesday appeared in a ...
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