All posts tagged "Fraud"
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I’m too intelligent for salary work — Suspected fraudster who offered police N174m bribeOperatives of the Zone 2 Police Command, Onikan, Lagos have rejected an offer of N174 million bribe offered to them by...
News NileNovember 16, 2024 -
Lagos businessman Lanre Smith remanded in prison over alleged $26,000 fraudA Federal High Court in Lagos on Tuesday ordered the remand of a businessman Lanre Smith in the Nigerian Correctional Centre...
News NileJanuary 31, 2024 -
FBI declares Nigerian Chidozie Obasi wanted over alleged $30m fraudThe Federal Bureau of Investigation (FBI) in the United States has declared a Nigerian wanted for allegedly defrauding New York of...
News NileSeptember 11, 2022 -
Mama Boko Haram sentenced to five years imprisonment over N71.4m fraudBorno State High Court has sentenced Aisha Wakil aka Mama Boko Haram to five years imprisonment for N71.4 million fraud. Wakil...
Local NewsJune 15, 2022 -
EFCC detains ex-NDDC MD Nsima Ekere over alleged N47bn fraudThe Economic and Financial Crimes Commission (EFCC) has detained a former managing director of the Niger Delta Development Commission (NDDC) Nsima...
News NileMay 19, 2022 -
Senate Moves To Investigate N80 Billion Fraud In NDDCPresident of the Senate, Ahmad Lawan, has said that the allegations of financial recklessness and misappropriation of funds levelled against the...
News NileJuly 9, 2020 -
Fraudster! Ceecon Oil Boss, Chima Anyaso, In Trouble Over N2Billion Fraud*How He Forged Total Letter Head To Defraud GTB… He never knew that so large a fortune could have so short...
News NileJanuary 16, 2019 -
Mourinho Accused of Tax FraudManchester United Manager, Jose Mourinho, has been accused of defrauding tax authorities in Spain during his time with Real Madrid. The...
SportsJune 21, 2017 -
Canadian Police arrested two Nigerians for fraud and theftNews has it that, two Nigerians believed to be involved in a $10 million fraud ring in Toronto, Canada and they...
News NileMay 11, 2017