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fraud

Anthony Joshua vs Parker : Fraud Websites Hijack Tickets Sales

Boxing fans have been warned about scam websites purporting to be selling tickets for boxing superstar Anthony Joshua's next fight. According to reports, numerous websites...

Nigerian Prisons And Immigrations Services Deny N12.6 Billion Fraud Allegation

The Nigeria Immigration Service and the Nigeria Prisons Service have denied allegations of N12.6 billion fraud purportedly made in a 2015 audit report by...

School Principal Disappears With N1.2 Million WASSCE Fees In Lagos

A school principal identified as Michael Diekola, allegedly bolted away with N1.2 Million paid by students for the West African Senior School Certificate Examination,...

Fake Car Dealer Docked Over N1.3Million Fraud

NAN - A 46-year old man, Oluborode Olajide, on Wednesday, March 9, 2016 appeared before an Osogbo Magistrates’ Court in Osun over an alleged...

Fraud Suspect Dies In EFCC’s Custody

Tragedy has hit the Economic and Financial Crimes Commission, EFCC, after a suspect in its custody, suddenly developed chest pains, and died. Arowofela Olufemi, who was...

Lionel Messi To Stand Trial For Tax Fraud In Spain

Argentina and Barcelona star Lionel Messi and his father Jorge are to stand trial on three counts of tax fraud that could carry prison sentences,...

88-Year-Old Man Remanded Over 100 Million Land Fraud (PICTURED)

An Igbosere Magistrate Court sitting in Lagos State has arraigned an 88-year-old man identified as Pa Adeola Ajidahun for allegedly defrauding over 15 people...

Oronsaye Temporarily Released By Court

Former Head of the Civil Service of the Federation, Mr Stephen Oronsaye, on Monday, July 13, 2015 regained temporary freedom till Tuesday, July 21,...

Court Grants Former Adamawa Gov Nyako, Sons N350 Million Bail Each

Two days after they were remanded in the custody of the Economic and Financial Crimes Commission, EFCC, over charges bothering on money laundering, former...

5 Nigerian Students Detained In Malaysia Over Internet Fraud

Five Nigerian students have been detained in Selangor and Kuala Lumpur over their alleged internet fraud amounting to RM2.4 million (N125.2million). The students who are...

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