fraud Archives

Business News

Businessman Faces Court Over Alleged £122,000 Investment Fraud

Ashley Segun Oshin is accused of defrauding investors under false pretenses.

A Fuji musician in court for fraud charges.

Entertainment News

Fuji Musician Faces Court Over Alleged N21 Million Fraud in Lagos

Felix Osagie is accused of defrauding a man of over N21 million and is awaiting trial.

Gavel and scales of justice in a courtroom setting.

News

Student Sentenced to 14 Years for Defrauding Investors in Ponzi Scheme

A Lagos court has sentenced David Ugboko to 14 years in prison for defrauding over 500 investors.

Experts discussing real estate regulation and fraud prevention.

Business News

Experts Call for Stronger Rules to Combat Real Estate Fraud in Nigeria

Real estate stakeholders urge better regulation to protect investors from fraud.

Adeniyi Adeyemi in court for fraud charges

News

Court Re-Arraigns Adeniyi Adeyemi for Alleged N30 Billion Fraud and Forgery

Adeniyi Adeyemi faces 22 charges including forgery and fraud linked to a fake government agency.

Police officers investigating a crime scene

News

Six Arrested in Borno for Phone Theft and Bank Fraud

Police in Borno State have arrested six suspects linked to the theft of a mobile phone and the unauthorized withdrawal of N5.65 million from the owner’s bank account.

A gavel and legal documents symbolizing a court ruling.

News

Nigerian Man Sentenced to 30 Months in U.S. for Email Fraud Scheme

Edikan Adiakpan was sentenced for his role in a fraud scheme that deceived American businesses.

Elizabeth Holmes during a scene from the documentary before her prison sentence.

Entertainment News

New Documentary Explores Elizabeth Holmes’ Life Before Prison

A documentary about Elizabeth Holmes will be released on October 16, showcasing her life before incarceration.

Delta State Governor Sheriff Oborevwori speaking at a press conference.

News

Delta State Warns Against Fake Tax Notices and Fraudulent Collectors

Delta State officials are alerting taxpayers to be cautious of fake tax demands and illegal revenue collectors.

Delta State Internal Revenue Service warning about fake tax agents

News

Delta State Warns of Fake Tax Agents Targeting Businesses

Officials urge taxpayers to verify tax notices amid reports of fraud.

News

NSITF Alerts Nigerians About Fake Job Scams on Social Media

The Nigeria Social Insurance Trust Fund warns the public to be cautious of fraudulent job offers.

Nigeria Revenue Service warning about fake job advertisement

Business News

Nigeria Revenue Service Warns Against Fake Job Ads for FIRS Positions

The Nigeria Revenue Service alerts the public about a fraudulent job vacancy notice for the defunct FIRS.

News

Two Nigerians Sentenced to 15 Years in U.S. for $2.4 Million Fraud Scheme

Chijioke Timothy Odimegwu and Harafat Mogaji defrauded businesses through cyber scams.