Fraud

Taxi driver in court for allegedly swindling passenger of N63,000

A 50-year-old taxi driver, Francis Nwaoha, on Wednesday appeared in a Yaba Chief Magistrates’ Court in Lagos for allegedly swindling his a of N63,000. Nwaoha, a resident of Shomolu area of Lagos is facing...

Alleged fraud: Arraignment of ex-Aviation Minister, Stella Oduah, stalled

The arraignment of former Minister of Aviation, Sen. Stella Oduah, at the Federal High Court, Abuja, on Monday, could not commence over the inability of the Economic and Financial Crimes Commission (EFCC) to serve two suspects in the...

POS operator docked over alleged N446,300 fraud in Abuja

A 27-year-old Point of Sale (POS) operator, Blessing Chinwuba, on Friday appeared before an Upper Area Court in Gwagwalada, Abuja, over alleged N446,300 fraud. Chinwuba of No 25 Jerusalem Street, Old Kutunku Gwagwalada, is...

EFCC to arraign ex-Aviation Minister, Stella Oduah, over alleged fraud

The Economic and Financial Crimes Commission (EFCC) will, on Feb. 22, arraign former Minister of Aviation, Sen. Stella Oduah, in the Federal High Court, Abuja, for alleged financial impropriety. Justice Inyang Ekwo fixed the...

Court sentences 2 students to 13 months imprisonment for internet fraud

A Federal High Court in Ibadan on Thursday sentenced two students to 13 months imprisonment for internet fraud. The Economic and Financial Crimes Commission (EFCC) charged Opeyemi Folarin and Ajibola Ogunseye with impersonation.

Police arraign car dealer, 35, over alleged N2m fraud

A 35-year-old car dealer, Lawal Akinola, was, on Wednesday, arraigned before an Ikeja Chief Magistrates’ Court, Lagos, over alleged N2 million fraud. Akinola, who resides in Alagbado area of Lagos, is facing a three-count charge of conspiracy, stealing and obtaining...

28-year-old car dealer arraigned over alleged N2.7million fraud

A 28-year-old car dealer, Izuchukwu Eze, was on Friday arraigned in an Ogudu Magistrates’ Court, Lagos, over alleged N2.7 million fraud. Eze, who resides at Araba Street, Alapere in Ketu Area of Lagos, is facing a three-count charge of conspiracy,...

Alleged N359m fraud: Witness admits to transferring money

A prosecution witness, Okunrinboye Titus, on Tuesday, alleged that he transferred various sums of money to some beneficiaries without formal documentation to back the payments. Titus made this known while giving his evidence-in-chief in the ongoing trial of former Minister,...

Kogi Poly bursts exam fraud syndicate, arrests 12 students at ”magic centre”

Dr Salisu Usman Ogbo, Rector of Kogi State Polytechnic, Lokoja on Monday said the institution had discovered an examination fraud syndicate and certificate racketeers operating within and outside the Lokoja campus. The Rector, who disclosed this at a press briefing...

Three internet fraudsters plead guilty in Ilorin

Three suspected internet fraudsters who were being prosecuted by the Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office have pleaded guilty to the criminal charges levelled against them. The defendants who were brought on separate charges before a Kwara...
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IPOB: The Antics of a Coneman Nnamdi Kanu

Since 2015, Nnamdi Kanu, a United Kingdom based Nigerian has been championing a separatist movement named Indigenous...
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Nnamdi Kanu: $2M Embezzlement Scandal

Diapora Youths Seek Nnamdi Kanu Extradition From UK To Face prosecution In Nigeria. The Forum...

IPOB Leadership in Disarray

Multi-million dollar fraud Rocks IPOB as Nnamdi Kanu embezzles $2M. The United kindom branch of...

IPOB: South East War Veterans Mock Nnamdi Kanu Over Curruption, Embezzlement of $2M..

Following the allegations of Curruption and the embezzlement of over $2M (two million US dollars) from IPOB by Nnamdi Kanu, the South...

Victor Okhai emerges new DGN president

Victor Okhai has emerged the new President of the Directors Guild of Nigeria (DGN). Okhai, , a producer, script...