Saturday, March 14, 2026

Tag: Fraud

₦80.2bn Fraud: Court Insists on Receipts Before Admitting CTCs as Yahaya Bello Trial Continues

The trial of former Kogi State Governor, Yahaya Adoza Bello, continued on Wednesday, February 4, 2026, before Justice Emeka...

Police Arrest Six Over ₦7.7bn Telecom Airtime Fraud

Operatives of the Nigeria Police Force (NPF) have arrested six suspects for allegedly hacking into a telecommunications company in...

EFCC Arraigns Former NEDC National Coordinator Over Alleged ₦2.28bn Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 27, 2026, arraigned a former National Coordinator of the...

Sean Kingston sentenced to 3½ years in prison over $1 million fraud

Demo summary for Sean Kingston sentenced to 3½ years in prison over $1 million fraud.