Fraud

Just in: Senior auditor bags 2-year jail term, N100K fine for forging ICAN certificate

Just in: Senior auditor bags 2-year jail term, N100K fine for forging ICAN certificate

Just in: Senior auditor bags 2-year jail term, N100K fine for forging ICAN certificate
I felt ashamed of being a Nigerian - Lady schooling in UK declares, shares exam question paper about Yahoo-Yahoo scam

I felt ashamed of being a Nigerian - Lady schooling in UK declares, shares exam question paper about Yahoo-Yahoo scam

A Nigerian lady schooling in the United Kingdom identified as Fola Ogunsemo, has said she was ashamed of being a Nigerian after partaking in an examination where Nigeria was used as question about internet fraud.

I felt ashamed of being a Nigerian - Lady schooling in UK declares, shares exam question paper about Yahoo-Yahoo scam
Alleged $8.4m scam: Bamaiyi in court as Ajudua’s absence stalls trial

Alleged $8.4m scam: Bamaiyi in court as Ajudua’s absence stalls trial

The absence of Fred Ajudua, a lawyer turned businessman, at an Ikeja high court has stalled his criminal trial for allegedly defrauding retired Ishaya Bamaiyi, a former Chief of Army Staff of $8.4 million in 2004.

Alleged $8.4m scam: Bamaiyi in court as Ajudua’s absence stalls trial
2 sisters allegedly pay N389,000 for holy water to cure their bad luck

2 sisters allegedly pay N389,000 for holy water to cure their bad luck

Two sisters have been scammed of N389, 000 after they allegedly made payment to a middle-aged man who made them believe his holy water could rid them of their bad luck. Here's how they found out he was a scammer.

2 sisters allegedly pay N389,000 for holy water to cure their bad luck
Jide Omokore did not steal $3bn from NNPC - Lawyers

Jide Omokore did not steal $3bn from NNPC - Lawyers

One of the persons accused by the presidency of looting $3billion from the Nigerian National Petroleum Corporation (NNPC), Jide Omokore, has denied that accusation, saying that the matter is already before the court.

Jide Omokore did not steal $3bn from NNPC - Lawyers
My resolve to recover looted funds is unshakable - Buhari

My resolve to recover looted funds is unshakable - Buhari

President Muhammadu Buhari said in Bauchi on Thursday, April 26, that his resolve to ensure the recovery of looted resources was unshakable, saying his administration would also ensure the judicious utilisation of the funds.

My resolve to recover looted funds is unshakable - Buhari
Group drags Saraki, Melaye, others to court over N13.5m monthly allowance

Group drags Saraki, Melaye, others to court over N13.5m monthly allowance

A non-governmental group, Socio-Economic Rights and Accountability Project (SERAP), has asked the Federal High Court in Lagos to order the Senate president Bukola Saraki, Senator Dino Melaye and 107 other senators to refund “illeg

Group drags Saraki, Melaye, others to court over N13.5m monthly allowance
My promotion is a tonic for ruthless anti-graft fight - Magu

My promotion is a tonic for ruthless anti-graft fight - Magu

I am delighted. The promotion is clear affirmation of the value of my work. To me, this a tonic to remain committed to the cause of fighting corruption and I am grateful to God and all those who made it possible.

My promotion is a tonic for ruthless anti-graft fight - Magu
Saraki reacts to N10bn fraud allegation

Saraki reacts to N10bn fraud allegation

Senate President Bukola Saraki, on Friday, April 20, has reacted to reports on some online media that he was involved in a N10billion fraud scandal. this was contained in a statement signed by his spokesperson, Yusuph Olaniyonu.

Saraki reacts to N10bn fraud allegation
34-year-old unemployed man bags 14 years imprisonment for defrauding 7 job seekers

34-year-old unemployed man bags 14 years imprisonment for defrauding 7 job seekers

A court in Lagos state on Friday, April 20 sentenced an unemployed 34-year-old man, who impersonated a deputy superintendent of police to defraud seven people in the guise of offering them jobs to 14 years imprisonment.

34-year-old unemployed man bags 14 years imprisonment for defrauding 7 job seekers
After Appeal Court froze his accounts, EFCC recovers 6 houses worth N1.7bn linked to Fayose

After Appeal Court froze his accounts, EFCC recovers 6 houses worth N1.7bn linked to Fayose

The Economic and Financial Crimes Commission (EFCC) has recovered four houses in Lagos and two in Abuja allegedly owned by Governor Ayodele Fayose of Ekiti state. An Appeal Court had on Thursday, April 19, frozen Fayose's two

After Appeal Court froze his accounts, EFCC recovers 6 houses worth N1.7bn linked to Fayose
Meet Tanzanian man who swindles politicians, check out the number of women he allegedly slept with (photos)

Meet Tanzanian man who swindles politicians, check out the number of women he allegedly slept with (photos)

Benson Chacha, the man believed to have been extorting cash from legislators, senators, cabinet and other Kenyans was arrested in Tanzania after weeks of laying low. It was alleged that the suspect has slept with 13 legislators.

Meet Tanzanian man who swindles politicians, check out the number of women he allegedly slept with (photos)
Lady gets hospitalised as fraudsters stole her life savings after snatching her phone

Lady gets hospitalised as fraudsters stole her life savings after snatching her phone

After the Central Bank of Nigeria made it mandatory for every Nigerian bank user to have a Bank Verification Number (BVN), many people have done the exercise and even linked all their bank accounts to the number given to them.

Lady gets hospitalised as fraudsters stole her life savings after snatching her phone
Nigerian woman arraigned in court over alleged visa fraud

Nigerian woman arraigned in court over alleged visa fraud

A 37-year-old business woman, Joyce Okafor, was on Wednesday, March 28, arraigned in an Ikeja Magistrates’ Court, for allegedly defrauding one Ike Chukwuebuka, of N550,000, by presenting a forged New Zealand visa to him.

Nigerian woman arraigned in court over alleged visa fraud
NSCDC uncovers shrine in Kwara, arrest two

NSCDC uncovers shrine in Kwara, arrest two

NSCDC has uncovered a shrine in Kwara state and arrested two fraud suspects. The shrine is used by some suspected fraudsters to dupe residents of the state. Adeyinka Ayinla, who is the NSCDC commandant in the state, said the

NSCDC uncovers shrine in Kwara, arrest two
Nigerians react to MMM founder Sergey Mavrodi's death, say they will not forgive him

Nigerians react to MMM founder Sergey Mavrodi's death, say they will not forgive him

Nigerians have reacted to the death of MMM founder, Sergey Mavrodi's death. He was reported to have died of attack attack on Monday, March 26 in Russian hospital. MMM was introduced into Nigeria in 2016 but it crashed in December

Nigerians react to MMM founder Sergey Mavrodi's death, say they will not forgive him
Dasuki, former National Security Adviser’s trial to enjoy accelerated hearing

Dasuki, former National Security Adviser’s trial to enjoy accelerated hearing

A Federal Capital Territory High Court has adjourned the trial of former National Security Adviser, Sambo Dasuki, in the alleged money-laundering charges brought against him by the federal government till May 2 and 3.

Dasuki, former National Security Adviser’s trial to enjoy accelerated hearing
Ex-Kebbi state governor Dakingari to be arraigned by ICPC for N664.3 million fraud

Ex-Kebbi state governor Dakingari to be arraigned by ICPC for N664.3 million fraud

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a former governor of Kebbi, Alhaji Saidu Dakingari for misappropriation of N664.3 million belonging to the state.

Ex-Kebbi state governor Dakingari to be arraigned by ICPC for N664.3 million fraud
Nollywood actress Lola Margaret allegedly deported from US, secretly relocates to Ibadan

Nollywood actress Lola Margaret allegedly deported from US, secretly relocates to Ibadan

Nollywood actress, Lola Margaret, who is now an ex-convict because of her incident with the US Police over alleged fraud case she was involved in has reportedly been deported. The actress is said to be residing in Ibadan.

Nollywood actress Lola Margaret allegedly deported from US, secretly relocates to Ibadan
Alleged N4.7 billion fraud: Absence of witness stalls Ladoja’s trial

Alleged N4.7 billion fraud: Absence of witness stalls Ladoja’s trial

The absence of a prosecution witness on Monday, March 19, stalled the ongoing trial of a former Governor of Oyo state, Rasheed Ladoja, over alleged N4.7 billion money laundering charge at a Federal High Court, Lagos.

Alleged N4.7 billion fraud: Absence of witness stalls Ladoja’s trial
Nicolas Sarkozy, former French President, in police custody over cash received from late Libyan dictator Gaddafi

Nicolas Sarkozy, former French President, in police custody over cash received from late Libyan dictator Gaddafi

Former French President Nicolas Sarkozy has reportedly been placed in custody as part of an investigation that he received millions of euros in illegal financing from the regime of the late Libyan dictator Muammar Gaddafi.

Nicolas Sarkozy, former French President, in police custody over cash received from late Libyan dictator Gaddafi
Court jails Nigerian business man for swindling UK public services of £13m

Court jails Nigerian business man for swindling UK public services of £13m

Walter Wagbatsoma, a Nigerian businessman, has been jailed for three years and six months in the UK. The jail term is for his alleged role in an international conspiracy which defrauded the UK public services, NHS trust.

Court jails Nigerian business man for swindling UK public services of £13m
Nollywood actress reportedly detained in US over credit card scam fraud allegations

Nollywood actress reportedly detained in US over credit card scam fraud allegations

She is said to have been placed under home arrest and was also told to submit her travelling passport and documents since investigations are still ongoing

Nollywood actress reportedly detained in US over credit card scam fraud allegations
NAIJ.com
Mailfire view pixel