Fraud
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National
Nigerian athlete faces 20 years jail term in U.S. over alleged fraud
Nigerian long jumper, Mercy Abire, may face up to 20 years in prison after pleading guilty to conspiracy to commit…
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News
Two bankers bags 3-year imprisonment for N9.4m ATM card fraud in Benue
Two bankers, Agbo John Agama and Edoh Steve, have been convicted and sentenced to three years imprisonment for conspiracy, aiding…
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News
Money laundering: Okupe pays N13m, escapes two-year jail
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over…
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News
EFCC recovers N30bn from suspended AGF
Idris Ahmed, the temporarily suspended Accountant-General of the Federation, was the subject of a recovery effort, according to Abdulrasheed Bawa,…
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Entertainment
D’banj arrested for alleged N-Power fraud worth over N100m
The Independent Corrupt Practices and other Related Offences Commission has arrested Singer Oladapo Oyebanji alias D’banj, PremiumTimes is reporting. He…
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News
Cybercrime: Snapchat teenage porn actress jailed in Ilorin
The Ilorin Zonal Command of the Economic and Financial Crimes Commission on Thursday secured the conviction of one Daniel James,…
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News
Depositor loses N350,000 to fraudster in banking hall
A shop assistant, Nojeem Ogundele, who lost N350,000 to a fraudster at Wema Bank, Aiyetoro branch, Ogun State, has accused…
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