Port Harcourt herbalist arrested over alleged N1bn fraud
The Nigeria Police Zone 16 headquarters' anti-fraud unit has arrested a Port Harcourt-based herbalist, Nnedim Ikechukwu, ...
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Tag: fraud
$1bn fraud: Argentina’s vice president bags six years imprisonment
Argentine Vice President Cristina Fernández has been sentenced to six years in prison. According to ...
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Police arrests ATM fraudsters with 31 cards
The Bauchi State Police Command have arrested a 44-year-old man, identified as Michael Joseph, who specialized ...
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Lagos police arrest woman for N4.5m fraud
The Lagos State Police Command has arrested a 27-year-old woman, Busayo Alagbe, for allegedly commiting a ...
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Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial
The trial of a popular social media celebrity, Ismaila Mustapha, also known as Mompha over alleged ...
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Lagos man jailed two years over $38,000 fraud
A 22-year-old man, Abiola Emmanuel, has been sentenced to two years imprisonment for fraud by the ...
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US court jails Gov Abiodun’s ex-aide five years
Abidemi Rufai, an ex-aide of the Ogun State Governor, Dapo Abiodun has been sentenced to five ...
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Lagos importer arraigned over $11,000 fraud
The Lagos State Police Command has arraigned a 35-year-old man Chukwudi Ajaegbu before the Ogba Magistrate ...
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Obasanjo’s in-law, ex-banker arraigned for fraud
The Economic and Financial Crimes Commission on Monday arraigned Dr. John Abebe, the younger brother of ...
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FBI declares Nigerian man wanted for $30m fraud
A 29-year-old Nigerian man identified as Chidozie Collins Obasi has been declared wanted by the Federal ...
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