Court Court Jails Man Over N59.5m Bank Fraud, Offers N1m Fine Option THECONSCIENCE NG reports that Kano State High Court presided over by Justice Maryam Ahmed Sabo has sentenced one ...
Court Alleged N76bn Fraud: Ex-Bank Director Testifies, Says He Wrote Off Arik’s $2.3m Debt THECONSCIENCE NG reports that A former group executive director of Union Bank PLC, Austen Obigwe, has ...
Court Alleged N620m Fraud: Lawyer’s Absence Stalls Pastor, Others’ Arraignment The scheduled arraignment of Reverend Dr. Israel Akanji, the former resident Pastor of the First Baptist Church, Garki, Abuja over ...
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 ...
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