Tag Archive from: Fraud

Ambode Opens Up On His Alleged Involvement In N9.9bn Fraud

Ambode Opens Up On His Alleged Involvement In N9.9bn Fraud

Posted by Naijatweet Staff on the 09th, August, 2019

Former Lagos State Governor, Akinwumi Ambode   The immediate past

Court Freezes Lagos Government Accounts Over Alleged N9.9bn Fraud

Court Freezes Lagos Government Accounts Over Alleged N9.9bn Fraud

Posted by Naijatweet Staff on the 06th, August, 2019

Governor Babajide Sanwo-Olu   The Federal High Court in Lagos

Lekki Big Boy All Smiles After Being Arrested With Charm Hidden Inside His Boot (Photo)

Lekki Big Boy All Smiles After Being Arrested With Charm Hidden Inside His Boot (Photo)

Posted by Naijatweet Staff on the 06th, August, 2019

                Victor Idahosa   Men of the Economic and Financial

How Gombe Civil Servants Fraudulently Received N2.5bn Salary Monthly

How Gombe Civil Servants Fraudulently Received N2.5bn Salary Monthly

Posted by Naijatweet Staff on the 02nd, August, 2019

File photo   Governor of Gombe, Inuwa Yahaya, says the

Court Sentences Five Yahoo Boys To 3 Years In Prison

Court Sentences Five Yahoo Boys To 3 Years In Prison

Posted by Naijatweet Staff on the 29th, July, 2019

File photo   An FCT High Court on Monday sentenced

Meet The Nigerian 'Yahoo Yahoo Girl' Who Defrauded Canadian Woman $291,000 (Photo)

Meet The Nigerian ‘Yahoo Yahoo Girl’ Who Defrauded Canadian Woman $291,000 (Photo)

Posted by Naijatweet Staff on the 29th, July, 2019

Kaosiso Ezibe    A 24-year-old Nigerian lady who lives in

Davido Dragged To Court Over Alleged N4,000,000 Fraud

Davido Dragged To Court Over Alleged N4,000,000 Fraud

Posted by Naijatweet Staff on the 21st, July, 2019

Musician, Davido   Nigerian singer David Adedeji Adeleke aka Davido

Court Orders Temporary Forfeiture Of $40m Worth Of Jewellery Belonging To Diezani

Court Orders Temporary Forfeiture Of $40m Worth Of Jewellery Belonging To Diezani

Posted by Oluwaseun Samuel on the 05th, July, 2019

Diezani   A Federal High Court Sitting in Lagos has

Ex-Minister Lai Mohammed To Testify In Court After Being Accused Of N2.5 Billion Fraud

Ex-Minister Lai Mohammed To Testify In Court After Being Accused Of N2.5 Billion Fraud

Posted by Naijatweet Staff on the 05th, July, 2019

Lai Mohammed   A Federal High Court Abuja on Thursday

FG Begins Probe Of Buhari's Former Ministers Involved In Alleged Fraud

FG Begins Probe Of Buhari’s Former Ministers Involved In Alleged Fraud

Posted by Naijatweet Staff on the 04th, July, 2019

President Muhammadu Buhari   The Federal Government has begun interrogation

US Naval Officer Caught Engaging In Over $50,000 Fraud In Nigeria (Photo)

US Naval Officer Caught Engaging In Over $50,000 Fraud In Nigeria (Photo)

Posted by Naijatweet Staff on the 03rd, July, 2019

Darlington Otowan, left with South Korean sailors in Pohang six

Court Orders Arrest of NFF President, Pinnick And Other Officials

Court Orders Arrest of NFF President, Pinnick And Other Officials

Posted by Naijatweet Staff on the 01st, July, 2019

Amaju   A Federal High Court in Abuja has issued

American Man Who Allegedly Defrauded 3 Nigerians $1.2m Re-arraigned (Photo)

American Man Who Allegedly Defrauded 3 Nigerians $1.2m Re-arraigned (Photo)

Posted by Naijatweet Staff on the 20th, June, 2019

Marco Ramirez   The EFCC on Thursday re-arraigned an American,

Photo Of Herbalist Who Defrauded Korean Man Of N30million (Photo)

Photo Of Herbalist Who Defrauded Korean Man Of N30million (Photo)

Posted by Oluwaseun Samuel on the 20th, June, 2019

Jamiu Isiaka   A prosecution witness, Dare Folarin, has told

Over 80 Nigerians Arrested in Malaysia For Fraud And Cultism (Photos)

Over 80 Nigerians Arrested in Malaysia For Fraud And Cultism (Photos)

Posted by Naijatweet Staff on the 17th, June, 2019

Nigerians in Malaysia arrested for fraud and cultism   Over

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