2023: PDP berates Fashola, urges him to respond to N4.6b fraud allegation
The PDP however described as disheartening that a highly respected minister like Fashola has failed to explain how such amount ...
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Tag: Fraud
UI: Group petitions FG over alleged fraud involving top Oyo official, NISER, UCH
In the petition made available to newsmen, the group, headed by Comrade Bala Ayodele, sent it to the Federal Ministry ...
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Primate Ayodele speaks on Pastors jailed for fraud, missing child
Primate Ayodele gave the charge in a telephone conversation to encourage the man of God, who was jailed over a ...
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Court remands artisan for alleged US Residence Permit fraud
The prosecution charged Udom with two counts of conspiracy and fraud.
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Taxi driver jailed nine months for defrauding business partner
The police charged Haruna, who lives in Mpape, Abuja, with criminal breach of trust and cheating.
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55-year-old man in court for allegedly obtaining N20m under false pretence
The News Agency of Nigeria reports that Ogunleye, of Alakia area, Ibadan, was arraigned on a two-count charge of fraud ...
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Security guard arraigned over alleged N1.135m fraud
Adewole, whose address is unknown, is facing two counts of stealing and obtaining money under false pretences. He, however, pleaded ...
Read moreEFCC docks Education Secretary for fraud in School Feeding Programme
Abdullahi was arraigned on a six-count charge bordering on obtaining money by false pretence to the tune of N429,000.
Read moreWelder jailed for abducting, defrauding applicant
The police charged Abdulazeez alongside a 32-year-old hair stylist, Tosin Busayo, with criminal conspiracy, abduction, extortion, criminal breach of trust ...
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Again, another man caught in Oyo defrauding Amotekun applicants
This was disclosed in a statement on Thursday by the Oyo State Government.
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Former Thai minister to serve 50 years prison sentence for fraud
The Supreme Court judges in charge of criminal lawsuits against politicians delivered a verdict to rule Watana Muangsook, former Social ...
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Alleged N127.1m fraud: Banks present documents in trial of ex-scholarship board boss
The News Agency of Nigeria reports that compliance officers from the United Bank of Africa (UBA) and Zenith Bank Plc ...
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35-year-old nabbed for impersonating AIG to defraud many of millions of Naira
The spokesperson of the Zone, DSP Nwode Nkeiruka, who revealed this in a statement, said the suspect had been posing ...
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Hushpuppi: Fresh evidence unveiled + Documents
Hushpuppi has got more trouble coming his way as new evidence has been submitted against him in California, United States ...
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Stanbic disowns Lagos ATM fraudster
The statement said: “The attention of the management of Stanbic IBTC Bank PLC has been drawn to news currently circulating ...
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Amotekun: Oyo arrests man for impersonating recruitment personnel
The suspect had on Sunday pasted a notice at the Adamasingba Stadium venue of the State’s recruitment screening centre with ...
Read moreCourt sentences man, 31, to one month in prison over N100,000 fraud
The Magistrate, A.O. Adeyemi, sentenced Adeleke without an option of fine after he pleaded guilty to the charge.
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Niger sacks 80 civil servants for fraud
Hajiya Salamatu Abubakar, the state Head of Service, who disclosed this during a press conference in Minna, said their dismissal ...
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Nigerians indicted in $300m ‘sweepstakes’ fraud in US, risk 40 years in jail
A sweepstake is a race, gambling game or lottery in which the winnings comprise all the money that has been ...
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MFM General Overseer speaks on link to fraud, allegation on UK church
Dr. Olukoya’s position on the issues was made known in a statement by his media aide, Collins Edomaruse, on Saturday.
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