US based Nigerian defrauds Lagos Car dealer of $750 Ovi Kuton, a Lagos-based car dealer, has accused Dele Ologbosere, a Nigerian residing in the United States, of defrauding him of $750 ...
Fraudsters hack popular bank, transfer N523m to 225 accounts Suspected fraudsters on a cyber-attack hacked a customer’s account domiciled in an old generation bank and fraudulently transferred N523,337,100 from the account ...
Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special Offences Court, sitting in Ikeja, Wednesday remanded a social media influencer, Portia Emilia, in prison, over ...
Hushpuppi Commits Another $400,000 Fraud Inside Prison Nigerian Instagram celebrity, Hushpuppi has again received fresh charges as US prosecutors submitted documents revealing how he laundered a fresh over $400,000 in ...
Alleged N2.9bn fraud: Absence of witnesses stall Kenneth Amadi's trial The continued trial of the former Chief Executive Officer (CEO) of Eunisell Limited, Kenneth Ndubuisi Amadi, before Justice Ambrose Allagoa ...
Retired Navy Rear-Admiral Wanted For N2B Fraud Rear Admiral Tahir Yusuf (retd.) a former director of Nigerian Navy Accounts who is currently on the wanted ...
$11M Fraud: US Authorities Reveal Fresh Update on Nigerian Businessman, Invictus Obi The United States Federal bureau of prisons has announced that convicted Nigerian fraudster, Obinwanne Okeke better ...
Alleged N2.9b fraud: Defence counsel withdraws Managing Director Eunisell Limited, Mr Chika Ikenga has reaffirmed that a former employee of the company, Kenneth Ndubuisi Amadi allegedly defrauded the company by ...
How Former FinBank MD Goes To Prison Over N10.9bn Fraud THECONSCIENCE reports that a former Finbank MD has been sent to jail over fraud. Justice Lateefa Okunnu of ...
Alleged N3.1bn fraud: Ex-gov, commissioner on Trial The Former Benue State Governor, Gabriel Suswam has been re-arraigned before a Federal High Court in Abuja on fraud related charges. Suswam was ...
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