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Tag: fraud

The suspect, Ismaila Mustapha, a.k.a. Mompha.

EFCC re-arraigns social media celebrity, Mompha over alleged N32.9bn fraud

JAMB coordinator asked me to transfer N16m into his account, his wife’s – Witness

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Man bags 4 months imprisonment over N1.8m fraud

Justice Darius Khobo of the Kaduna State High Court has sentenced one Abdulrasheed Imam (aka Alkanun Da Woru) to four months imprisonment for impersonation and…



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  • January 19, 2020
    EFCC arrests Benue Assembly clerk over N220m fraud
  • December 29, 2019
    Heads to roll in Zamfara finance ministry over N216m fraud
    Governor Bello Matawalle of Zamfara state
  • December 17, 2019
    German police raid doctors, pharmacists in cancer drug fraud probe
  • December 16, 2019
    Land fraud: Court fixes Feb. 5 for judgment involving lawyer
  • December 11, 2019
    How Maina illegally acquired property in son’s name – witness
    Faisal