fraud
I Handed N15.8m To Ex-Governor, Gabriel Suswam At Abuja Residence – Witness Tells Court
A Federal High Court in Abuja has heard how a former governor of Benue State, Gabriel Suswam, was allegedly handed…
Two Nigerian Fraudsters Jailed For Stealing $750K, N120m From Three International Airlines
Ikeja Special Offences Court has sentenced two fraudsters, Tobiloba Ibrahim Bakare and Seun Sikiru Alimi, to three years’ imprisonment for…
How President Buhari’s Driver Tricked Him Into Signing Fraudulent Multi-Million Naira Deal
President Muhammadu Buhari's driver identified as Staff Sergeant Sa'idu Afaka was recently detained by the Department of State Services (DSS)…
Two Nigerians Sentenced To Prison In UK For Fraudulently Claiming £500k COVID-19 Loan
Two Nigerians, Timilehin Olasemo and David Akinneye, has been jailed for fraudulently claiming about £500,000 in loan meant for businesses…
ICPC Arrests Former JAMB Registrar, Dibu Ojerinde Over Alleged N900 Million Fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested a former registrar of the Joint Admission and…
23-Year-Old Nigerian Student, Oyindamola Akinrinola Convicted For Online Fraud In US
23-year-old Nigerian student, Oyindamola Akinrinola, has been convicted for her role in fraud schemes that targeted victims across the United…
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