Ex-Navy Captain Jailed Over N45m Fraud in Lagos
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has jailed a retired Navy Captain, Jerry Ogbonna, ...
Tag: Fraud
Man Docked For Defrauding Bank of N5m in Lagos
A 49-year-old businessman, Ogundipe Adepitan, on Thursday appeared before an Ogudu Magistrates’ Court, Lagos, for allegedly defrauding a bank of ...
EFCC Nabs 402 Fraudsters in Lagos in 3 Months, Lists Lekki as Graft Hotbed
The Economic Financial Crimes Commission has arrested 402 residents of Lekki and adjoining areas in Lagos State for internet-related fraud. ...
Graft: Court Seizes Rufai’s House, Bank Accounts in Lagos
A Federal High Court sitting in Ikoyi, Lagos, has ordered the interim forfeiture of the funds and property traced to ...
Parents Accuse Lagos Model College of Fraud
The Coalition of Chairmen and Executive of Lagos State Model Colleges Parents’ Forum has said the authorities of the schools ...
Alleged Hacker, BDC Operator Arrested Over N1.86bn Fraud in Lagos
A suspected hacker, Femi Salau, has been arrested by the police Special Fraud Unit in Lagos State for allegedly hacking ...
Cryptoverse Records Biggest Theft Ever As Hackers Steal Over $600m
More than $600 million has been stolen in what's likely to be one of the biggest cryptocurrency thefts ever. Hackers ...
EFCC Seizes Three Duplexes, N200m Cash From Two Fraudsters in Lagos’ Lekki axis
Two convicted fraudsters, Tobilola Bakare and Alimi Sikiru, have forfeited three duplexes in the Lekki area of Lagos and N200m ...
Abba Kyari Appears Before Special Police Panel
The suspended deputy commissioner of police, Abba Kyari, on Tuesday, appeared before the special investigation panel headed by the deputy ...
US Fingers Abba Kyari in Hushpuppi’s Crime Ring, Kyari Refutes Allegations
United States authorities, yesterday, said Nigeria’s top policeman, Abba Kyari, allegedly worked with international fraudster, Ramon Abass, also known as ...
