Man arrested for defrauding 139 Australians …C0NTINUE READING HERE>>> A man, identified as Osang, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding 139 Australians to the tune of $AUD8,000,000. This was disclosed in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Friday. … Read more
NSCDC official bags seven years imprisonment over employment fraud, others …C0NTINUE READING HERE >>> An officer of the Nigerian Security and Civil Defence Corps, NSCDC, identified as Mr. Solomon Ogodo, has been sentenced to seven years in prison for forgery, employment fraud, and racketeering. Justice M.S. Idris of the Federal Capital Territory High Court, Jabi, … Read more
How bank customers are tricked to reveal PINs at ATMs …C0NTINUE READING HERE >>> The Police Command in Yobe State has disclosed how fraudsters use clever tactics to trick unsuspecting bank customers into revealing their personal identification numbers (PINs) while using Automated Teller Machines (ATMs). TheNewsGuru.com (TNG) reports the Yobe Police Command Spokesman, … Read more
Pastor and wife sentenced to 10 years for N52M church fraud …C0NTINUE READING HERE >>> Pastor Harry Uyanwanne and his wife, Kristen, have been sentenced to 10 years imprisonment by an Ikeja Special Offences Court for stealing N52 million using their church, Temple International Church. Delivering judgment on Wednesday, Justice Mojisola Dada found the couple … Read more
Pastor Bolaji secures release from Police custody …C0NTINUE READING HERE >>> Pastor Bolaji Idowu, lead Pastor, Harvesters International Christian Center (HICC), has been released from Police custody. The popular Nigerian pastor was released on Tuesday evening. Gistreel reported that pastor Idowu was arrested by the Force Criminal Investigation Department (FCID) in the Federal Capital Territory, … Read more
Pastor Bolaji Idowu addresses fraud allegation …C0NTINUE READING HERE >>> Pastor Bolaji Idowu, lead pastor, Harvesters International Christian Center (HICC), has addressed the allegation of fraud levied against him by the Nigerian Police. Recall that the pastor was arrested in connection to a 1.5 billion fraud. He was released on Tuesday evening after interventions. Pastor … Read more
Pastor Bolaji Idowu under probe for money laundering …C0NTINUE READING HERE >>> Lead pastor, Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, have been arrested and is under probe for alleged money laundering. This was disclosed by top Police sources who noted that the pastor is also being grilled by operatives of the Force Criminal … Read more
Fake police officer arrested for fraud in Ogun …C0NTINUE READING HERE >>> The Ogun State Police Command has arrested a 25-year-old man, Bukola Olabode, for impersonating a police officer and defrauding Point of Sale (POS) operators. The suspect was reportedly, apprehended by residents of the Ihunbo in the Ipokia Local Government Area on Tuesday, after … Read more
Man bags 21 years imprisonment for N43.5m fraud …C0NTINUE READING HERE >>> Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison by a Lagos Special Offences Court sitting in Ikeja, for N43.5m fraud. The businessman was sentenced on Monday, after Justice Mojisola Dada found … Read more
Former bank executive remanded for fraud …C0NTINUE READING HERE >>> Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by a Lagos State Special Offences Court, in Ikeja, over alleged fraud of over one hundred million. He was remanded on Monday, after being arraigned by … Read more