Tag: fraud

Omosanyin Eniola, an account officer, was given a seven-year prison sentence for cheating the government out of N21.8 million by a Lagos Magistrate’s Court in Yaba, Lagos. Omosanyin was sentenced…

Osisi Ikenna Nicholas, a corps member, was found guilty of participating in online fraud and was sentenced by the Economic and Financial Crimes Commission (EFCC) to one month of community…

Amarachi Iwuanyawu, the deputy speaker of the Imo State House of Assembly, has been placed under arrest by the Federal High Court in Abuja due to his alleged involvement in…

In Adamawa State, a guy was charged with impersonating a woman in order to defraud men of their money. Muhammed Abubakar, the man, claimed he frequently wore women’s clothing and…

The US government has found Nigerian sportsmen Toluwani Adebakin, 25, and Emmanuel Ineh, 23, guilty of conspiring to launder money online. U.S. The two were found guilty by District Judge…

While conducting a surveillance patrol, agents of the Adamawa State Police Command detained a 32-year-old man at a First Bank ATM location along Bank road in Yola North LGA. Joseph…

According to reports, the UK police have detained Ghanaian socialite Hajia4Real for her alleged involvement in a $8 million fraud. The Ghanaian tabloids claim that she was detained on November…

Neymar arrived in court on Tuesday to testify in a fraud and corruption trial over his transfer from Brazilian club Santos to Barcelona nearly a decade ago. Neymar and his…

Twelve bankers have reportedly been detained by the Economic and Financial Crimes Commission’s (EFCC) Enugu Zonal Command on suspicion of insider fraud. The anti-graft commission stated on Saturday that the…

Abubakar Malami (SAN), the Attorney General of the Federation (AGF) and Minister of Justice, has ordered Stella Oduah, a former minister of aviation and current senator from Anambra North, to…