Tag: fraud

Alleged fraud: Ndume stands as surety for Maina’s bail application

Sen. Ali Ndume has stood as surety for Abdulrasheed Maina, ex-Chairman, Pension…

Phenomenal Phenomenal

‘How we generate fake bank alerts to commercial sex workers, others’

If you are expecting money from some people and you receive a…

Phenomenal Phenomenal

Hard times await internet fraudsters – EFCC

The Economic and Financial Crimes Commission (EFCC), has warned internet fraudsters to…

Phenomenal Phenomenal

Businesswoman in court over alleged N750,000 visa fraud

A businesswoman, Catherine Yat, on Monday appeared in a Wuse Zone Six…

Phenomenal Phenomenal

Paul Okoye slams fraudsters who flaunt their wealth on social media

Paul Okoye of the defunct music duo, P-Square, has slammed fraudsters exposing…

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Man sentenced for attempted N10m fraud

Justice Mallong Peter of the Federal High Court, Kaduna, on Wednesday sentenced…

Phenomenal Phenomenal

Man gets 4 months jail for impersonation

Justice Mallong Peter of the Federal High Court Kaduna on Wednesday sentenced…

Phenomenal Phenomenal

Businessman sentenced to 5 years imprisonment for forgery

A Chief Magistrates’ Court in Gwagwalada, FCT, on Tuesday sentenced a businessman,…

Phenomenal Phenomenal

Alleged fraud: Court admits taxi driver to N2m bail

Justice Peter Kekemeke of an FCT High Court Nyanya on Tuesday admitted…

Phenomenal Phenomenal

Alleged fraud: Hushpuppi to be extradited to Nigeria – INTERPOL

The International Police (INTERPOL) Nigeria, has confirmed the arrest of Raymond Igbalode…

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