Danladi Usman Faces Court for Alleged N4 Million Fraud
A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna,…
A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna,…
Osaka Police Arrest 90 in Record-Breaking Investment Scam Bust Osaka police have arrested 90 people in a major crackdown on a syndicate running an investment scam through social media. The…
The Kaduna State House of Assembly has adopted a report from an ad-hoc committee that indicted former Governor Nasir El-Rufai for fraud, calling for his prosecution. In response, El-Rufai has…
In a significant embezzlement case, Rs13.5 crore was fraudulently transferred from the joint account of the Competent Authority for Land Acquisition (CALA) and the National Highways Authority of India (NHAI)…
The Bauchi State Police Command has apprehended a 34-year-old man, Glory Samuel, for allegedly defrauding a prominent businessman of N120 million. The arrest followed a complaint lodged on April 1,…
Authorities in Myanmar’s largest city, Yangon, have jailed 69 individuals for their involvement in online fraud, as reported by the junta-backed Myanmar Alinn newspaper on Friday. Among those convicted, six—including…
Six individuals have been apprehended for their involvement in kidnapping and fraud in Benue State, according to a statement from the state’s police spokesperson, Catherine Anene, in Makurdi on Wednesday.…
Police in Benue State have successfully killed three suspected kidnappers and rescued two victims during a raid in Ukum Local Government Area. The kidnappers were reportedly holding two individuals for…
Andreas Szakacs, the co-founder of the now-defunct OmegaPro, was arrested in Turkey in July, facing allegations of defrauding investors through a $4 billion cryptocurrency Ponzi scheme. According to an August…
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh…
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