Browsing Tag
Fraud
66 posts
Abuja Court Issues Arrest Warrant for Prince Adeniyi Adeyemi Over PFIPC Fraud Allegations
A Federal High Court in Abuja has ordered the arrest of Prince Adeniyi Adeyemi, the purported head of the allegedly fraudulent PFIPC, after he failed to appear for his arraignment on fraud and forgery charges.
Abuja Court Orders Arrest of Prince Adeniyi Adeyemi Over Alleged Fake Investment Council
Justice Mohammed Umar of the Federal High Court in Abuja has issued an arrest warrant for Prince Adeniyi Adeyemi, the alleged head of a non-existent government council facing fraud and forgery charges.
Adamawa Police Apprehend Two Suspected Leaders of Fake Phone Syndicate
Adamawa police have arrested two men accused of running a scam involving the sale of counterfeit mobile phones to unsuspecting customers across the state.
Suspected Fraudster Adeyemi Absent from Court for Arraignment
Prince Adeniyi Adeyemi, the man accused of impersonating a government official and running a fake investment council, was absent from his scheduled court hearing as police consider seeking an arrest warrant.
Police Investigation Exposes Fraudulent Presidential Foreign Intervention Promotion Council
A police investigation has dismantled a fraudulent syndicate posing as the Presidential Foreign Intervention Promotion Council, leading to the arrest of the primary suspect and the discovery of extensive financial forgery.
Police to Prosecute Adeniyi Adeyemi Over Bogus Agency Scheme
Adeniyi Adeyemi, the man behind a fake government agency, is set for court as the police push forward with forgery and impersonation charges.
Actor IK Ogbonna Refutes Claims of Ties to $75,000 Romance Scam
IK Ogbonna has formally denied allegations of participating in a $75,000 romance scam, labeling reports of an EFCC investigation as false and malicious.
Lagos Judge Imprisons Businessman and Fines Firm for N822m Oil Scam
A Lagos court has sentenced Minnis Uchenna Howard to prison and fined his firm, Howard Minnis Asset Management Limited, for the theft of over N822 million meant for an oil supply contract.
Nepalese man claims Nigerian police facilitated massive N1.6 billion travel fraud
A Nepalese national claims that officers at Nigeria's Police Force headquarters helped facilitate a N1.6 billion travel scam orchestrated by a Cameroonian businessman.
Former bank worker charged by EFCC for N294.6 million theft in Lagos
Chinonso Akujobi, an ex-banker, has been arraigned by the EFCC for the alleged theft of over N294 million in Lagos and is currently remanded at the Ikoyi Correctional Centre.