Monday, June 22, 2026

Fraud

October 21, 2025
Court
September 19, 2025

Trump, White House share post of Nigerians nabbed by FBI for wire fraud

Does Ilhan Omar know these people? Are they from her wonderfully managed home country of Somalia?” said the U.S. president

Trump’s X post and Trump's official portrait
September 15, 2025

Police nab two over alleged N25 million internet fraud in Ondo

He said that the suspects conspired and fraudulently obtained the money via a Facebook platform

Policemen
September 6, 2025

Enugu police nab six suspects for robbery, fraud, cultism

The spokesman urged citizens of the state to remain law-abiding, vigilant and supportive of the police.

Police
August 15, 2025

Businesswoman in court over alleged N460,000 fraud

Mr Ekpo alleged that the defendant obtained the sum of N460,000 from the complainant, Rabiu Ayo, under the false pretext.

Court Gavel
July 15, 2025

Governors, senators, others defecting to APC to commit fraud, rig elections: Seriake Dickson

“Every election, they have been giving opposition leaders fake results. They want to take advantage of that,” claimed the former governor.

Sheriff Oborevwori, Ned Nwoko, Neda Imasuen, Seriake Dickson, Adamu Aliero, Yahaya Abdullahi, Garba Maidoki
June 26, 2025

Granite supplier faces N3.4 million fraud charge

The prosecutor said the defendant converted the money to his personal use

Court room
May 30, 2025

EFCC nabs 78 suspected internet fraudsters in Nasarawa, Abia, Kano

According to him, their arrest followed actionable intelligence which linked them to fraudulent internet activities.

efcc
May 28, 2025

Man arraigned over alleged N316,000 fraud

The police prosecutor told the court that the defendant committed the offences on April 27 at 4.30 p.m in Ado-Ekiti.

Court room
May 22, 2025

Court remands man, 39, over N10 million import fraud

Mr Odion said Lumiere committed the offence on March 13, 2025, in Benin City, within the Benin Criminal Division.

Court Gavel