fraud

EFCC Arrests 20 Suspected Internet Fraudsters

EFCC Arrests 20 Suspected Internet Fraudsters

Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 20 (Twenty) suspected…

3 years ago

Fraud: Maina’s son Faisal flees to US

Faisal Maina, son of Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team, has fled to the United States of…

3 years ago

Village head dethroned over alleged fraud in Akwa Ibom

The village head of Ikot Obio Inyang in Etinan Local Government Area of Akwa Ibom state, Chief Emem Okon Akpan,…

3 years ago

Pastor Mayowa Abolaji in court for allegedly defrauding woman of N10m

A 45-year-old self-acclaimed pastor, Mayowa Abolaji, who allegedly defrauded a woman of N10 million, on Wednesday appeared in an Ikeja…

3 years ago

How IGP Adamu, Ghanaian Wife fraudulently converted land of Abuja-based Engineer to ‘retirement benefit’ exposed

The Inspector-General of Police in Nigeria, Mohammed Adamu, and his Ghanaian wife, Aisha, have forcefully taken over about 50 hectares…

4 years ago

Prophet Israel Oladele Ogundipe jailed for Defrauding a woman

A Lagos State High court on Wednesday (today) sentenced popular prophet and Sheperd-in-charge of CCC Global Genesis church, Prophet Israel…

4 years ago

Inksnation: EFCC declares crypto-currency inventor, Omotade-Sparks wanted over alleged fraud

The Economic and Financial Crimes Commission EFCC has declared Omotade-Sparks Amos Sewanu Inventor Of Inksnation Pinkoin Wanted. Omotade-Sparks Amos Sewanu…

4 years ago

Prophetess arrested for allegedly defrauding people in Ogun

The Ogun State Police Command has arrested a Prophetess of the Celestial Church of Christ (CCC), Oluwakemi Sotonode, for allegedly…

4 years ago

Court jails woman 16 years for defrauding 194 widows

A Borno State High Court has convicted a former court official in the state, Ramat Mohammed, alias Gaddafi, of N781,800…

4 years ago