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Tag "fraud"

Footballer bags 6 years imprisonment for internet fraud

    Footballer bags 6 years imprisonment for internet fraud

Jacob Chukwuemeka, a semi-professional footballer, has been sentenced to six years in prison for offences bordering on internet fraud and possession of fraudulent funds. Chukwuemeka was jailed on Tuesday following

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Fraud: Mama Boko Haram bags another jail term — third conviction in three months

    Fraud: Mama Boko Haram bags another jail term — third conviction in three months

The Economic and Financial Crimes Commission (EFCC) says its Maiduguri zonal office has secured the conviction of Aisha Wakil, better known as ‘Mama Boko Haram’, over N15 million fraud. According

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‘Prayers, appeal helped secure pardon’ — Lalong speaks on Dariye’s release

    ‘Prayers, appeal helped secure pardon’ — Lalong speaks on Dariye’s release

Simon Lalong, governor of Plateau, says prayers were offered for Joshua Dariye, former governor of the state, for the latter’s release from prison. Dariye and Jolly Nyame, former governor of

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‘$5m fraud’: Three Nigerians extradited from UK to US for ‘defrauding US varsities’

    ‘$5m fraud’: Three Nigerians extradited from UK to US for ‘defrauding US varsities’

The US department of justice says three Nigerians have been extradited from the United Kingdom (UK) over their alleged involvement in defrauding universities in the US. According to a statement

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ICPC arraigns deputy high court registrar over alleged fraudulent activities

  ICPC arraigns deputy high court registrar over alleged fraudulent activities

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Nkem Apollonia Mba, deputy chief registrar of

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EFCC: Ahmed Idris, suspended accountant-general, received N15bn bribe from oil-producing states

  EFCC: Ahmed Idris, suspended accountant-general, received N15bn bribe from oil-producing states

The Economic and Financial Crimes Commission (EFCC) says Ahmed Idris, suspended accountant-general of the federation, received a N15 billion bribe

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A penny for a fortune: How Chinese-owned betting company fleeced Nigerians in ponzi scheme

  A penny for a fortune: How Chinese-owned betting company fleeced Nigerians in ponzi scheme

Calling off the Academic Staff Union of Universities (ASUU) strike — which has spanned over five months – would offer

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Interpol arrests Nigerian in South Africa ‘wanted for $12m online fraud’

  Interpol arrests Nigerian in South Africa ‘wanted for $12m online fraud’

James Junior Aliyu, a 28-year-old Nigerian, has been arrested for allegedly defrauding dozens of US citizens of money totalling $12m.

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‘Enticing discounts, Friday transfers’ — police warn business owners against online fraudsters

  ‘Enticing discounts, Friday transfers’ — police warn business owners against online fraudsters

The zone 2 command of the Nigeria Police Force (NPF), which consists of Lagos and Ogun, has warned business owners

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UK shuts Tobi Adegboyega’s church over ‘£1.9m fraud’

  UK shuts Tobi Adegboyega’s church over ‘£1.9m fraud’

Salvation Proclaimer Ministries Limited, a London-based church group better known as SPAC Nation, has been wound up by a UK

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