Category : Search result: fraud allegations


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.

Zamfara Youths Deny Matawalle's Bandit Links

Zamfara Youth Network dismisses claims linking Defence Minister Bello Matawalle to bandits, calling them recycled lies. Group says state enjoying best peace in decade.

$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.

Ned Nwoko Shares Proof of Regina Daniels' Age

Senator Ned Nwoko addresses allegations of marrying Regina Daniels at 17, provides INEC voter's card as evidence showing she was 21. Read the full story and public reactions.

Okorocha's Niece Charged With N127M Fraud

Rochas Okorocha's niece, Uche David Obinali, faces fraud charges for allegedly scamming philanthropist Daniel Kanu of N127 million. Court proceedings continue November 11.

Falana Demands Transparency on Alleged Coup Plot

Prominent human rights lawyer Femi Falana demands immediate transparency from the Tinubu administration regarding alleged military coup plans, calling for public disclosure and legal action.

Tinubu Govt Denies Christian Genocide Claims

The Nigerian government has strongly denied allegations of Christian genocide, labeling them as dangerous misinformation threatening national unity and security.

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