Tag: fraud

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

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.

Phenomenal Phenomenal

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,

Phenomenal Phenomenal

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

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

Phenomenal Phenomenal

NSITF to probe MD, 3 others over alleged financial breaches

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

Phenomenal Phenomenal

How Hushpuppi conspired to defraud Premier League club of £100m

Suspected Instagram influencer Ramon Abbas, known as 'Hushpuppi' to his 2.4m followers,

Phenomenal Phenomenal

N127.1m fraud: Court admits ex-Scholarship Board boss to N10m bail

An Ikeja Special Offences Court on Friday, admitted Stephen Oshinowo, a former

Phenomenal Phenomenal

Ize-Iyamu to be arraigned for alleged N700m fraud

All Progressives Congress candidate in the Eno State governorship election, Osagie Ize-Iyamu,

Phenomenal Phenomenal