Man Bags One Year Jail Term For ATM Fraud In Bauchi
Justice M.A Shambu of Bauchi State High Court, sitting in Bauchi on Thursday, December 14, 2023 convicted and sentenced one ...
Tag: fraud
N700,000 FRAUD: Court Remands Alleged WhatsApp Hacker
A Federal High Court sitting in Lagos has ordered the remand of an alleged WhatsApp hacker, Stephen Andrew Ojo, at ...
National Assets Acquired Through Fraud Will Be Recovered- Reps Vow
The House of Representatives’ Committee on Public Assets on Tuesday, vowed to recover assets belonging to the nation acquired through ...
SPAIN FRAUD CASE SETTLEMENT: Shakira To Pay €7.3m – Court
Colombian superstar Shakira will pay a fine of over 7.3 million euros ($7.98 million) as part of a deal with ...
Ex-KASCO MD, Others Remanded For Alleged N4bn Fraud
The Kano State Government, on Thursday, arraigned a former Managing Director of the state’s Agricultural Supply Company, Bala Inuwa, his ...
$250m NEW YORK CIVIL FRAUD TRIAL: Donald Trump Jr Testifies
Donald Trump’s son Donald Trump Jr. testified on Wednesday that he had nothing to do with preparing financial documents at ...
UNICAL Undergraduate Bags Three Years Imprisonment for Internet Fraud
A Federal High Court sitting in Port Harcourt, Rivers State capital, has sentenced and convicted an undergraduate of the University ...
SOCIAL MEDIA AGOG AS FBI AND INTERPOL ARREST ‘HUSHPUPPY’ OTHERS IN DUBAI
Interpol and FBI have reportedly arrested Hushpuppi over $35million (N13.5 billion) fraud, Eye9ja reports. Eye9ja reports that Nigerian big boys, ...
Hon Obasa Clears Self On Fraud Allegations,Reveals Those Behind His Ordeal
Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa, told the panel of inquiry raised by the ...
EFCC to freeze two Nigerian student’s accounts
The Federal High Court Abuja, on Thursday, granted the Economic and Financial Crimes Commission (EFCC)’s request to freeze two bank ...