Category : Search result: festive season fraud


Okorocha's Niece Charged in N17m Land Scam

Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.

Nigerian Man Convicted in US Romance Scam

Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.

LASTMA Threatens Sanctions for Illegal Road Use

Lagos traffic authority warns event organizers, religious bodies against road obstruction during festivities. Heavy penalties announced for violators. Call 080000527862 for assistance.

Family of four perish in Kano fire tragedy

A devastating fire in Kano's Kundila Estate claims a family of four. The Kano Fire Service confirms a mosquito coil as the likely cause. A 12-year-old boy was rescued. Learn more about fire safety.

Tailor apprentice jailed for N450k internet fraud

A Federal High Court in Lagos has sentenced a tailoring apprentice to one year imprisonment for defrauding a victim of N450,000 through internet fraud. Read the full details of the judgment.

$4.7T Lost to Fraud Yearly - CIFCFIN Warning

CIFCFIN urges unified action against fraud costing $4.7T globally. Dr. Gashinbaki calls for strengthened regulations, ethical culture during International Fraud Week.

Nigerian Doctor Jailed for NHS Fraud in UK

Nigerian doctor Richard Akinrolabu sentenced to 3 years in UK prison for defrauding NHS of £268,000 while on sick leave. Full details of the fraud case uncovered.

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