By Babatunde Solanke The Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli, has been arraigned before…
Tag: Fraud
Gombe Businessman Bags 12 Months Jail Term Over N3.5m Fraud
By Babatunde Solanke The Gombe State High Court, Gombe, presided over by Justice Abdulhamid Yakubu, has…
Former Varsity Librarian Bags Five Years Jail Sentence For Selling Institution’s Books Worth N17.5m
By Babatunde Solanke A 40-year-old university former Librarian, Adedeji Ogunleye, has been sentenced to five years…
Revealed: Untold Story Of How Charly Boy Scammed Banks Before 419 Started
By Ranti Thomas Popular veteran Nigerian singer and social activist, Charles Oputa, mostly addressed as Charly…
Kaduna Electric Sacks 39 Staff Over Fraudulent Acts, Other Offences; Warns Customers Not Transact Business With Them
By Babatunde Solanke The management of Kaduna Electric has confirmed the dismissal of at least 39…
Report: Banks Lose N6bn To Fraud In Six Months
By Babatunde Solanke A latest report by FITC has disclosed that Nigerians lost N6billion as a…
Nigerian Fraudster Bags 57 Months Jail Term In US For Over $2m COVID-19 Pandemic Fraud, Forfeits 7Om Lekki Property
By Babatunde Solanke A Nigerian fraudster, Olamide Yusuf Bakare, 26, has been sentenced to 4 years…
Stella Oduah, Ex-Aide, Seven Others Arraigned In Abuja Court Over Alleged N5bn Fraud
By Akeem Oduyoye A former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others…