Financial Fraud

First Bank Woman Bags 98 Years for Stealing Employer’s N49M, $368,000 …Court Gives More Punishment

Matilda Omonaiye/ A staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison…

4 years ago

150 Million Nigerians at Risk of Financial Fraud – NCC

Malik Yahya/ The Nigerian Communications Commission (NCC) today raised the alarm that over 150 million Nigerians are at risk of…

5 years ago

HEDA Charges Buhari to Prosecute PEF Director Goddy Nnadi, others …Reveals Details of Alleged Billion Naira Fraud

Azeez Folorunso/  A non-governmental organisation, Human and Environmental Development Agenda (HEDA), has called for the immediate prosecution of the Director,…

5 years ago

Valentine: Fraud Report Shows Spike in Romance Scams

WSET/ If you are looking for love online in this Valentine Season, be on the lookout for impostors who want…

6 years ago

Fraud Alert: Scammers Up Their Game

Chuck Jaffe, a syndicated columnist shares a personal story on Seattle Times to encourage everyone to be more vigilant on…

6 years ago

Indian Jailed 22 Years in Nigeria

Azeez Folorunso/ A Lagos High Court, sitting in Igbosere, Lagos Island, has sentenced an Indian national, Mr. Sandeep Gogia to…

6 years ago

Court Remands 3 Osun INEC Officials in Ikoyi Prison over Alleged N177.3Million Fraud

Matilda Omonaiye/   Three officials of the Independent National Electoral Commission (INEC) in Osun State were remanded in Ikoyi Prison…

6 years ago

Ex-Gov Jang in Prison over Alleged N2B Fraud

Matilda Omonaiye/ Former Plateau State governor, Sen David Jonah Jang, was today remanded in prison custody over alleged N2 billion…

6 years ago

Businesswoman Forfeits N206m to FG

Ladipo Sanusi/ A Federal High Court, Lagos today ordered N206 million to be forfeited to the federal government. The money…

7 years ago