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Tag: fraud

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Court remands scribe, fiancé over N7.6m fraud
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How over 100 applicants admitted into Niger fake college paid N78,000 each

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Middle-aged man, firm docked over N397m fraud

The Special Fraud Unit of the Nigeria Police has docked a middle-aged man, James Abidemi, along with his company, for allegedly defrauding some multinational companies…



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  • September 9, 2022
    Amotekun Corps arrests 19 over burglary, fraud in Ekiti
  • September 5, 2022
    Fake PCRC member dupes woman N1.4m in Ogun
  • August 24, 2022
    Oyo agency arrests 4 men for defrauding motorists
  • August 23, 2022
    ICPC to partner POS professionals to combat fraud
    The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Prof Bolaji Owasanoye
  • August 11, 2022
    N109bn ‘fraud’: Ex-Accountant-General Idris, 3 others seek plea bargain
    The Accountant-General of the Federation (AGF), Mr Ahmed Idris