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Fraud

388 posts
  • NEWS

Fake Spiritualist Jailed For Sextortion In Abuja

The convict subsequently deceived her into taking a naked spiritual bath, which he recorded live without her permission
  • Eniola Bello
  • Posted on September 10, 2026September 11, 2026
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  • NEWS

Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Bank MD Over N2.4bn Fraud

The trial judge, Justice Messiri, had earlier judged that the prosecution proved its case beyond every reasonable doubt and found the defendant guilty as charged on all the 49 counts and sentenced him to 10 years imprisonment on each,
  • Mide Charles
  • Posted on September 8, 2026September 9, 2026
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  • NEWS

Lagos Court Sends Five To Prison Over N117m Fraud

At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
  • Eniola Bello
  • Posted on September 4, 2026September 4, 2026
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Man Arraigned Over N1.09bn Alleged Fraud In Abuja

He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
  • Mide Charles
  • Posted on September 2, 2026September 3, 2026
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  • NEWS

Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides

Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
  • Mide Charles
  • Posted on August 29, 2026August 29, 2026
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  • NEWS

Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud

Following his plea,  prosecution counsel, Oluwakemi Yemi-Makinde, prayed the court for a trial date and the remand of the defendant in a correctional facility
  • Mide Charles
  • Posted on August 20, 2026August 20, 2026
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  • NEWS

Man Arraigned For N186m Fraud In Borno

The defendant pleaded “not guilty” to the count charges when they were read to him.
  • Mide Charles
  • Posted on August 11, 2026August 12, 2026
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  • NEWS

Warri Refinery’s Ex-MD Yisawu Arraigned Over N1.339bn Fraud

The defendant pleaded not guilty to all the charges when they were read to him, prompting his counsel,
  • Eniola Bello
  • Posted on July 20, 2026July 20, 2026
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  • NEWS

Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial

Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial The trial…
  • The Street
  • Posted on July 20, 2026July 20, 2026
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  • NEWS

Court Orders Final Forfeiture Of 52 Houses In Lagos

The order was made in favour of one Dr. Kennedy Okonkwo, a real estate developer and Chief Executive Officer of Capital Gardens Limited.
  • Mide Charles
  • Posted on July 18, 2026July 19, 2026
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Fidelity Bank
  • BUSINESS

Fidelity Bank Enhances Support For Abuja SMEs With Affordable Financing

The forum also provided a platform for entrepreneurs to engage regulatory stakeholders…
  • Mide Charles
  • Posted on November 10, 2026November 10, 2026
  • BUSINESS

Tony Elumelu Advocates Greater Female Representation In Corporate Leadership

Eight women currently serve as Chairs and Chief Executives across the Group's…
  • Mide Charles
  • Posted on November 9, 2026November 9, 2026
  • INSIDE STORY

‘Tonight Is A Job Interview’ — Hamzat At Lagos Governorship Debate

The debate featured three other governorship candidates: Gbadebo Rhodes-Vivour of the…
  • The Street
  • Posted on November 9, 2026November 9, 2026
  • BUSINESS

Sterling Bank Takes Nigeria’s Climate Financing Push To COP31

The engagements reflect the growing importance of subnational governments in Nigeria's…
  • Eniola Bello
  • Posted on November 9, 2026November 9, 2026
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