Tag: fraud

Woman defrauds Port Harcourt residents of N179m, spends N139m on sport betting

A woman, Ikechi Mercy Igwe, has allegedly slammed N139m on sport betting.

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Internet fraudster sentenced to 6 months imprisonment

A Federal High Court on Friday sentenced an internet fraudster, Toba Agbanah,

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Alleged $9.8m fraud: Ex-NNPC GMD, Yakubu tells court he received money as gift

Former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu,

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Phone repairer obtains bank details from customer’s phone, withdraws N465,000

How comfortable do you feel when you give out your phone or

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2 men in court for pretending to have transferred N890,000

Two men, Opeoluwa Idowu, 45, and Ugochukwu Emmanuel, 33, were on Wednesday

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Alleged N700m fraud: Court adjourns trial of Ize-Iyamu, others

A Federal High Court sitting in Benin on Tuesday adjourned the trial

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Alleged N544.1m fraud: Court fixes Sept. 14 for trial of ex-SGF, 6 others

Justice Jude Okeke of an FCT High Court on Monday fixed Sept.

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Shehu Sani asked me to give 4 judges N1m each – Witness alleges in court

Alhaji Sani Dauda, a prosecution witness, told a Federal High Court Abuja,

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Alleged 6.9bn fraud: Absence of prosecution witness stalls trial of Fayose

The absence of an Economic and Financial Crimes Commission (EFCC) witness, on

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NSITF to probe MD, 3 others over alleged financial breaches

The Management Board of Nigeria Social Insurance Trust Fund (NSITF) says it

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