NIS, TPS uncover cross-border scam targeting Liberians in Nigeria
The Nigerian Immigration Service, alerted by The Press Society, has apprehended 28 individuals linked to an alleged cross-border scam coercing ...
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Tag: fraud
Court issues bench warrant for Reaprite, Agrorite founder Ayodele Toyosi in N600M fraud case
An Ikeja Special Offences Court has issued a bench warrant for the arrest of Ayodele Toyosi, founder of Reaprite Global ...
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Sahel Building CEO bags 21 years in prison over fraud, another arraigned for N5.6m
A Borno State High Court has sentenced CEO Alhaji Bashir Tanko to 21 years imprisonment for N33.5m fraud, while another ...
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Moniepoint, Kuda, other bank MDs face jail threat over alleged contempt of court
Several bank managing directors in Nigeria face potential imprisonment for allegedly disobeying court orders related to a N95 million fraud ...
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Ecobank staff arraigned over N2.4million cybercrime
An Ecobank staff, Solomon Stephen Ufayo, has been arraigned by the EFCC for alleged cybercrime involving N2.4 million, where he ...
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Lagos resident accuses PWAN Homes of failing to allocate land paid for 9 years ago
A Lagos resident, Olamilekan Yussuff, has accused PWAN Homes of failing to allocate three plots of land his brother purchased ...
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Zenith bank customer loses N1.5 million to fake bank agent on X
A Zenith Bank customer, Haneefah Jumoke, lost N1.5 million to a fake bank agent on X, just hours after complaining ...
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EFCC charges Sunsteel MD, companies over alleged $680,000 fraud
EFCC arraigns Olalekan Adewoye, MD of Sunsteel, and his companies for alleged $680,622.65 fraud involving a German firm The Economic ...
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EFCC drops Mercy Chinwo’s name from amended charges against EeZeeTee
The EFCC has removed gospel singer Mercy Chinwo's name from its amended charges against gospel music executive EeZeeTee, now focusing ...
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Ministry of Education probes alleged student loan fraud, calls out vice-chancellors,MD of NELFund
The Nigerian Federal Government has summoned university officials and the head of NELFund following reports of alleged Nigeria student loan ...
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