Fraud
With the crash of MMM came tens of Ponzi websites and platforms that sprang up to take its place.
His firm, Slok Nigeria Limited, which was used to divert the fund will be forfeited to the government.
The judge ruled that the sentence will run concurrently.
Sultan Omogbadebo Anifowoshe has been accused of being a member of suspected fraudsters.
Raymond Azuka, an impersonator of Ngozi Okonjo-Iweala, has been sentenced to serve eight years in prison.
Ebenezer Adeolu Alonge allegedly connived with his wife and mother-in-law to steal the money last year.
Abolaji Onafuye benefited from his false claim that he lost a sister and nephew to the fire incident.
Two alleged fraudsters couldn’t hold back emotions as they faced the court on Monday over N12 million fraud.
A serving member of the Zamfara state House of Assembly, Hon. Lawali Attahiru, has been convicted of fraud.
Nwafor told the court on Thursday that she lacked English comprehension, forcing the case to be adjourned.
The former Governor of Ekiti State, Mr Ayodele Fayose has been granted a bail of…
One father who wouldn’t see his son make a mess of his life by involving in internet fraud has handed him to the EFCC.
Barrister Olanrewaju Bolaji Otukoya has been imprisoned in the United Kingdom for fraud.
Mohammed Sanni Zubair was arraigned before the court in Abuja on Monday for allegedly defrauding a retired Navy officer.
Aisha Buhari reportedly got Mr. Baba-Inna arrested for allegedly receiving huge donations from politicians on her behalf.
Seven impersonators have been convicted by the Federal High Court sitting in Benin City, Edo State.
A Nigerian national living in Georgia, Olukayode Ibrahim Lawal has been charged with fraud and identity theft crimes in the United States.
Nasiru Abba has been arrested for allegedly attempting to dupe unsuspecting victims with fake employment letters.
