Tag: Fraud

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Convicted Nigerian man pulls off N17m romance scam from Ogun prison

A convicted internet fraudster, Femi Oso, who is said to be on death row at the Ibara Correctional Centre in Ogun State, allegedly defrauded...

Ex-Imo Commissioner jailed 3 years for N180m fraud

A State High Court sitting in Owerri, the Imo State capital, has sentenced a former Commissioner for Transport under the Rochas Okorocha administration, Laz...

El-Rufai denies buying houses, siphoning government money to Dubai

Kaduna State Governor, Mallam Nasir El-Rufai has insisted that he did not syphon the State’s money to Dubai. El-Rufai also challenged his predecessors in the...

Ex-VC jailed over $1.2m fraud

An Ondo State High Court sitting in Akure, has convicted a former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo State, Prof. Adekunle Oloyede of...

EFCC denies raiding, recovering N400m from Tinubu’s home

The Economic and Financial Crimes Commission, EFCC, has denied raiding the home of the All Progressives Congress, APC, presidential candidate, Bola Tinubu. In a statement...

Cryptocrash boss charged with $40bn fraud

US financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terrraform Labs with "orchestrating a multi-billion dollar crypto asset...

EFCC nabs banker for hoarding N29m new notes

The Economic and Financial Crimes Commission (EFCC) has arrested a bank’s operations manager in Abuja for hoarding N29m worth of new naira notes. Nigeria’s apex...

BREAKING: Man City charged with financial impropriety

The Premier League has charged Manchester City with more than 100 breaches of its financial rules following a four-year investigation. It has referred the club...

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Convicted Nigerian man pulls off N17m romance scam from Ogun prison

A convicted internet fraudster, Femi Oso, who is said...

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The Pretoria Magistrate’s Court has sentenced a Nigerian, Onyeghani...

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Legendary music mogul Quincy Jones hit the nonagenarian milestone...
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