Browsing Tag
Fraud
66 posts
EFCC Restores N108 Million Recovered from Ex-Staff to Lagos Firm
The EFCC has returned N108 million recovered from two former employees of Greenwich Planet Sun King Nigeria Limited who were accused of forgery and fund diversion.
American Pastor Convicted of Embezzling $340,000 from Congregations for Gambling Habit
A Louisiana pastor has been found guilty of stealing $340,000 from two churches to pay for personal expenses and gambling, resulting in a 25-count federal conviction.
Louisiana Pastor Found Guilty of Embezzling $340,000 for Gambling and Personal Use
A Louisiana pastor has been convicted of embezzling over $340,000 from two churches to support a gambling habit and personal lifestyle, facing up to 20 years in federal prison.
Frisco Resident Charged in Federal Indictment for $300,000 Romance and Email Fraud
A 45-year-old Texas resident, Okeoghene Patrick Udugba, faces federal indictment for allegedly defrauding a US government agency of $300,000 through a complex romance and email scam.
Ekiti Man Faces Charges for N9 Million Vehicle Fraud
Tope Oladipo was arraigned in an Ado-Ekiti court for allegedly defrauding a man of 9 million Naira in a fake vehicle sale.
Former Southern Water CEO faces fraud charges regarding water testing
Former Southern Water CEO Matthew Wright faces fraud charges after judges rejected his legal bid to stop a prosecution regarding manipulated water quality tests.
Cross River Police Apprehend Man for Impersonating Doctor in Job Fraud Scheme
A 39-year-old man named Udeme Emmanuel Ekpeme has been arrested in Cross River State for impersonating a doctor and defrauding a woman of N500,000 in a fake job scheme.
NSCDC Dismantles Fake University in Lagos Apartment, Saves 106 Youths
The NSCDC raided a three-bedroom apartment in Lagos, shutting down an unregistered university and rescuing 106 youths involved in a recruitment scheme.
NSCDC Dismantles Sham University in Badagry and Rescues 106 Students
The NSCDC Badagry Command has rescued 106 youths from a fake university operating inside a private home, arresting the proprietor for running a fraudulent scheme that exploited students for recruitment commissions.
Reason revealed for adjournment in Shehu Musa Gabam N34bn fraud case
SDP National Chairman Sadiq Abubakar explains that the N34 million fraud trial against former leader Shehu Musa Gabam was postponed to August 17, 2026, due to an unforeseen court closure.