Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Category : Search result: fraud conviction
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
Ex-NAHCO staff jailed for stealing 25kg drug at Lagos airport
NAHCO Aviance explains how it uncovered, arrested, and helped prosecute a former junior employee for stealing 25kg of ephedrine hydrochloride from its Lagos airport warehouse. Read the full story.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
15-Year Sentence for Man Who R@ped Mother-in-Law
Walter Maponga convicted for a brutal assault on his 56-year-old mother-in-law in Mhondoro. Neighbors intervened to stop the attack. Shocking case breaches family trust.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
UK Politician Tulip Siddiq Gets 2-Year Jail Term
British-Bangladeshi MP Tulip Siddiq sentenced in absentia to two years in jail by a Bangladeshi court on corruption charges. She denies all allegations, calling it a political witch-hunt.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
LASUED Disowns Staff in Sexual Violence Case
LASUED clarifies a convicted sex offender was never a staff member, reinforcing its zero-tolerance policy against sexual violence on campus. Read the full details.
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.
Court Rejects Nnamdi Kanu's Rights Appeal
Appeal Court dismisses Nnamdi Kanu's rights violation case against DSS. The court ruled the appeal became academic after his terrorism conviction and life imprisonment sentence.
Lawmaker Questions Kanu vs Boko Haram Sentencing
Rep Bello El-Rufai challenges IPOB leader Nnamdi Kanu's life imprisonment while Boko Haram terrorist got 20 years. Read about the sentencing disparities in Nigeria's terrorism cases.
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.
Gumi: I'll Lead Calls for Kanu's Release If He Shows Remorse
Islamic cleric Sheikh Ahmad Gumi says he will lead calls for Nnamdi Kanu's release if the IPOB leader shows remorse for his actions. Read the full story on this developing news.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Ejimakor: No Lawyers Could Change Kanu's Verdict
Aloy Ejimakor, legal consultant to Nnamdi Kanu, states that even one million lawyers couldn't have changed the terrorism conviction outcome. Read his full analysis of the case.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
Noble Igwe Slams Selective Silence on IPOB Violence
Media personality Noble Igwe calls out those speaking out after Nnamdi Kanu's conviction while remaining silent during IPOB's sit-at-home orders and violence in Southeast Nigeria.
Nnamdi Kanu sentenced to life imprisonment for terrorism
IPOB leader Nnamdi Kanu receives life imprisonment for terrorism charges after 5 years in DSS custody and decade-long legal battle. Federal High Court delivers landmark judgment.
Abaribe Slams Kanu's Conviction as Unjust
Senator Enyinnaya Abaribe criticizes Nnamdi Kanu's life sentence, highlighting unequal justice treatment across Nigeria's regions. Read full analysis.
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.
Spain's Top Prosecutor Found Guilty of Media Leak
Spain's Supreme Court convicts Attorney General Álvaro García Ortiz for leaking confidential legal information about conservative opposition figure. Major blow to Sánchez government.
Kanu risks losing British citizenship after conviction
IPOB leader Nnamdi Kanu could lose his British citizenship following his terrorism conviction by a Federal High Court. Learn the legal implications and what comes next.
Court convicts ISWAP leader, DSS prosecutes terror cases
A Federal High Court in Abuja convicts a top ISWAP leader as the DSS intensifies prosecution of multiple high-profile terrorism cases across Nigeria. Read the latest updates.
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