Tag: Fraud

From Gynaecologist Convicted Of Rape To Doctor Erased For £11,000 Benefit Fraud, MPTS Cracks Down On Nigerian Medics At least 18 Nigerian medical professionals in...

The Kaduna Zonal Directorate of the EFCC has secured the conviction of Musa Abdulmalik and Sunday Godwin for cheating by impersonation before Justice Amina...

The Senate of the University of Abuja has approved the expulsion of 28 students for offences, including cult-related activities, examination malpractice, drug possession, and...

No fewer than 42 Nigerians have been deported from Ghana’s Ashanti Region following rulings by various courts over alleged prostitution, fraud, and other related...

The Department of State Services (DSS) has arrested two former officers, Barry Donald and Victor Onyedikachi Godwin, for allegedly impersonating the agency to defraud...

The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters of Crypto Bridge Exchange (CBEX) over...

Justice D. E. Osiagor of the Federal High Court, Ikoyi, Lagos, has convicted and sentenced nine Chinese nationals to one year imprisonment each for...

Onoyeleu Sowore, a human rights activist and former presidential candidate, has taken to his verified Facebook account to voice serious allegations against former Ekiti...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Friday, January 31, 2025, arraigned 11 Chinese nationals, one Filipino, and...

The Borno State High Court in Maiduguri, presided over by Justice Aisha Kumaliya, has sentenced Aisha Alkali Wakil, widely known as "Mama Boko Haram,"...