fraud
Fraud Case: Court Orders General John Ozigi To Forfeit N426 Million To Nigerian Government
A Federal High Court has ordered the final forfeiture of the sum of N426.7 million belonging to a retired Brigadier-General…
BREAKING: Supreme Court Nullifies Orji Uzor Kalu’s 12-Year Jail Term, Releases Him From Prison
The Supreme Court has nullified the judgement that convicted and sentenced the former governor of Abia State, Senator Orji Uzor-Kalu,…
Coronavirus: INTERPOL Uncovers €1.5 Million Face Masks Fraud Traced To An Account In Nigeria
The International Criminal Police Organisation said it uncovered a €1.5 million sophisticated fraud scheme involving sales of face masks traced…
JAMB Revenue Officer Stole N36.5 Million, And Claimed Snake Swallowed The Money – EFCC Witness
An EFCC witness, Stanley Ani has told an FCT High Court that the revenue officer for Joint Admission and Matriculation…
Oyo Chief Magistrate Sentenced To 5 Years In Prison For Stealing N22.3 Million From GTBank
A former deputy chief registrar of the Oyo State High Court, Mutiat Omobola Adio, was on Friday sentenced to five…
Nigerian Woman Arrested For Allegedly Defrauding Over 8 People In India
A 38-year-old Nigerian woman identified as Nawakoo Oluchi Chivoma has been arrested in India for allegedly duping over eight persons…
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