fraud

N4.76bn fraud: ICPC arraigns Benue ex-commissioner

N4.76bn fraud: ICPC arraigns Benue ex-commissioner

A review of some national tabloids including The Punch this morning indicates that the Independent Corrupt Practices and other related…

5 years ago

Uzor Kalu bags 12 years imprisonment over 7 billion fraud

Justice Mohammed Idris of a Federal High Court in Lagos has sentenced former governor of Abia State, Orji Uzor Kalu,…

5 years ago

Court asked to stop alleged moves by AGF to extradite Airpeace Boss, Onyema to USA

The alleged acts of fraud against the Chairman of Airpeace Airline Company, Mr. Allen Onyema by the United States of…

5 years ago

Publish evidence of my involvement in Malabu scam or… – Jonathan tells Lamido

Former President Goodluck Jonathan has challenged a former Jigawa State Governor, Sule Lamido, or any other persons to publish evidence…

5 years ago

N25m fraud: Court jails two ex-bankers after 10 years trial

Justice Adama Iyaye-Laminkara of the Rivers State High Court sitting in Port Harcourt has convicted and sentenced a former manager…

5 years ago

Olufolajimi Abegunde: Another Nigerian jailed in U.S. for role in international cyber-fraud

A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in…

5 years ago

Court convicts corps member for $150 fraud

A Federal High Court sitting in Enugu has convicted a serving National Youth Service Corps member to one-month imprisonment for…

5 years ago

Massive fraud rocks NDLEA over recruitment

Concerned officers of the National Drug Law Enforcement Agency (NDLEA) have called for the immediate arrest of the agency’s Director…

5 years ago

US Dept. of Justice arrests, jail Nigerian man over $1m scam

Mr Olumide Ogunremi who lived in the Newark city in the United States and runs a computer hacking and identity…

5 years ago