Ad imageAd image

Tag: fraud

EFCC declares Delta brothers wanted over alleged N330m fraud

The Economic and Financial Crimes Commission has declared two siblings from Delta…

Gatmash Gatmash

Teenager Bags 12 months Jail Sentence for Internet Fraud

Justice Dairus Khobo of the Kaduna High Court on Thursday sentenced 19-year-old…

Gatmash Gatmash

Court jails teenager 12 months for Internet fraud

A Kaduna High Court judge, Justice Dairus Khobo, on Thursday, sentenced a…

Gatmash Gatmash

Man bags one-year jail term for Internet fraud in Abuja

A man, Christopher Simon, has been sentenced to one-year imprisonment after he…

Gatmash Gatmash

Police arraign BDC operator for N157m fraud

The Police on Tuesday arraigned a Bureau De Change Operator, Atoyebi Bamidele,…

Gatmash Gatmash

Ondo couple in court for alleged fraud

A couple, Oluboyo Temitope and his wife, Suliya, have been arraigned before…

Gatmash Gatmash

Turkish crypto boss bags 11,196 years for fraud, others

A ‘disgraced’ Turkish crypto founder who fled to Albania and his two…

Gatmash Gatmash

Osun poly shut as rector suspended for alleged fraud resumes

Osun State Government on Thursday told staff and students of the State…

Gatmash Gatmash

Court convicts 11 for internet fraud in Ogun, Oyo

The Ibadan Zonal Command of the Economic and Financial Crimes Commission has…

Gatmash Gatmash

Donald Trump to have election fraud trial livestreamed – US Court

Donald Trump’s trial in Georgia over charges of election fraud will be…

Gatmash Gatmash