Fraud

How I Was Robbed, Africa’s Richest Woman, Folorunsho Alakija Tells Lagos Court

Matilda Omonaiye/ The richest woman in Africa, Mrs Folorunso Alakija, has told how she was duped by a staff of…

7 years ago

Property Developer Jailed 10 Years For Defrauding 133 Home Seekers

Ladipo Sanusi/ A property developer was convicted and sentenced to 10 years imprisonment today for defrauding 133 accommodation seekers in…

7 years ago

Olunloyo’s Son, Akinkunle, Docked over N40M Fraud

  Ladipo Sanusi/ One of the children of former governor of Oyo State, Chief Victor Omololu Olunloyo, has been dragged…

7 years ago

Buyer Beware: FBI Reveals How You Can Be Robbed Buying Vehicles Online

Segun Atanda/ Criminals are flooding the internet with fraudulent advertisements offering vehicles for sale, says the FBI in its latest…

7 years ago

EFCC Nails Two Oil Marketers with 8 Years Imprisonment

  Segun Atanda/ Two oil marketers have bagged eight years in prison over N789.6million oil fraud. Justice Latifat Okunnu of…

7 years ago

EFCC Recovers N664M, $137,680.11 from Ex-Perm Sec, Clement Illoh

Ladipo Sanusi/ A former Permanent Secretary was asked to kiss goodbye to N664million and $137, 680.11 today at a  Federal…

7 years ago

N52M Theft: Accountants in Soup for Allegedly Cooking the Books

  Ladipo Sanusi/ Four accountants have appeared before a Court in Lagos over the theft of N52million using forged deposit…

7 years ago

Apple Faces Lawsuits for Slowing Down Aging iPhones

Ronke Kehinde/ Apple Inc. has been accused of defrauding iPhone users by slowing devices without warning to compensate for poor…

7 years ago

Fraud Alert: Oprah Winfrey Warns Social Media Fans

Ronke Kehinde/ American Talk Show Celebrity, Oprah Winfrey, has alerted fans to a financial scam hitting social media with her name and…

7 years ago

Court Freezes Patience Jonathan’s N350m in Stanbic-IBTC Bank

Ladipo Sanusi/ Former first lady, Dame Patience Jonathan temporarily lost N350million over alleged N1.2billion proceed of unlawful enrichment when she…

7 years ago