Tag Archive from: Fraud

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

Music Producer Loses N5 million Contract After He Was Labeled A 'Yahoo Boy' By EFCC (Photo)

Music Producer Loses N5 million Contract After He Was Labeled A ‘Yahoo Boy’ By EFCC (Photo)

Posted by Oluwaseun Samuel on the 10th, June, 2019

Ali paraded alongside other suspects   An Abuja-based music producer

Court Grants Naira Marley Bail

Court Grants Naira Marley Bail

Posted by Naijatweet Staff on the 30th, May, 2019

Naira Marley   The Federal High Court sitting in Ikoyi

Photo Of Nigerian 'Yahoo Boy' Who Pretended To Be American Engineer To Defraud Lady Of $5,260

Photo Of Nigerian ‘Yahoo Boy’ Who Pretended To Be American Engineer To Defraud Lady Of $5,260

Posted by Naijatweet Staff on the 25th, May, 2019

Justice J.K Omotosho of the Federal High Court sitting in

Zlatan Ibile Reveals How EFCC Stormed His House And Arrested Him, Others (Video)

Zlatan Ibile Reveals How EFCC Stormed His House And Arrested Him, Others (Video)

Posted by Naijatweet Staff on the 25th, May, 2019

Zlatan Ibile   Zlatan Ibile has finally spoken out following

Former NIMASA Acting DG Jailed For Stealing N136 Million

Former NIMASA Acting DG Jailed For Stealing N136 Million

Posted by Oluwaseun Samuel on the 23rd, May, 2019

Calistus Obi   Justice Mojisola Olatoregum of a Federal High

Revealed! Nigerian Singer, Naira Marley Risks Seven Years In Jail If Found Guilty Of Fraud

Revealed! Nigerian Singer, Naira Marley Risks Seven Years In Jail If Found Guilty Of Fraud

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

Barring any last minute change, the trial of Nigerian musician,

House Of Assembly Member-elect Detained In Kwara Over N26million Property Fraud

House Of Assembly Member-elect Detained In Kwara Over N26million Property Fraud

Posted by Oluwaseun Samuel on the 16th, May, 2019

According to Vanguard, the Economic and Financial Crimes Commission, EFCC,

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