EFCC Arrests Accountant-General Over N80bn Fraud
Men of the Economic and Financial Crimes Commission (EFCC) on Monday May 16, 2022, arrested the Accountant-General of the Federation ...
Tag: Fraud
Neville Sajere, Wife of Nevada Bridge Streaming Service, Linked to $1m Fraud in US
Nigerian streaming company, Nevada Bridge, and its founder, Neville Sajere, have been linked to a $1 million fraud by the ...
Oyo High Court Sentences Ibadan Poly Student to Six Months Community Service
Oyo State High Court, sitting in Ibadan has convicted and sentenced a 19 year old Keshiro Olanrewaju Abiodun to six ...
EFCC Arraigns Prince Olateru-Olagbegi of Owo Town in Ondo over N35.5M Fraud
Gbenro Adesina Princess Toluwalade John Olateru-Olagbegi of Owo Kingdom was yesterday arraigned before Justice Uche Agomoh of the Federal High Court sitting in Ibadan, ...
Man Lands in Cell for Defrauding a Chinese Woman N82.8m
A man, identified as Abraham Adeniji has been arrested for defrauding a Chinese woman, Gao Shu Quin, goods worth N82, ...
Abeokuta High Court Jails Two Fraudsters
Justice Joyce Abdulmalik of the Federal High Court sitting in Abeokuta, on yesterday, convicted Alade Oluwasegun Kolawole, 19 year old and Tosin Kunle Kehinde, ...
Governor Abiodun’s Aide Forfeits $350,000, House to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday August 31, 2021, has ordered ...
Court Jails 67-Year-Old Adeigbe for Stealing N26.7m
Gbenro Adesina Justice Sherifat Sholebo on June 25, 2021, handed one year imprisonment to one Disu Rafiu Adeigbe, 67 for ...
EFCC Nabs Herbalist over N250m Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested Abayomi Kamaldeen Alaka (a.k.a Awise) for duping one Bright Juliet N250m. ...
EFCC Arrests Crime Alert Managing Director over N128m Investment Scam
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly ...
Kidnappers Abduct Ex-AIG Hakeem Odumosu’s Wife
Some notorious gunmen yesterday abducted the wife of retired Assistant Inspector General of Police (AIG), Hakeem Odumosu, from her residence...
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Gospel Singer Timilehin Ajayi Charged, Remanded for Girlfriend’s Murder
The Nasarawa Police Command has announced that it has formally charged 32-year-old Timilehin Ajayi who murdered his 24-year-old Corps Member,...
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Odo-Ayedun Ekiti Residents Nab Fulani Electric Cable Thief
An unidentified Fulani suspect has been arrested in Odo-Ayedun Ekiti in Ekiti State for stealing huge electric cables. The thief...
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Police Arrest Illegal Weapon Manufacturers, Cultists, Murderers
The Nigeria Police Force has discovered an illegal weapons manufacturing factory at Tse Akamabe Area of Kwande LGA, Benue State...
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