Fraud
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.
Aderemi, Abosede and Kazeem are facing a seven-count charge bordering on fraudulent activities.
Members of a church have accused a man identified as Abiodun Adeyemi Faseyitan of duping them of millions of Naira.
The court heard that Akinwunmi, Dickson, and Oladayo collected the slush funds from the former Petroleum minister.
Emeka Ndukwu will serve four years in jail in the United States.
A Nigerian prince, Osmond Eweka has been accused of defrauding hundreds of job seekers in the United States.
Abidoun James, founder of the Christ Apostolic Church, Freedom International City parish, Akure, has been arrested for fraud.
The Edo State High Court has sentenced Abraham Ologunja to jail for issuing a dude cheque to his customer.
Tangalu and his counsel had abandoned the case following several adjournments.
Jumoke Mutairu, a 45-year-old prophetess, Uzoma Johnson, 29, have been arrested by the Lagos State…
One of the suspects said the lawyer once used him to profess a fake miracle in a crusade.
Egube was said to have fraudulently obtained a loan facility from Enterprise Bank with forged documents.
