Fraud Archives - GMART News

Crime

Court Jails 30 Internet Fraudsters In Ibadan

Michael OsubuFebruary 20, 2025February 20, 2025

by Michael OsubuFebruary 20, 2025February 20, 20250

The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of 30 internet fraudsters before Justices Ladiran Akintola, Adebisi Adetujoye and

Crime

Cybercrime: Japan and Nigeria police arrest 11 suspects for identity theft, romance scams; recover $33,320

Osubu ClementFebruary 18, 2025February 18, 2025

by Osubu ClementFebruary 18, 2025February 18, 20250

A joint operation between the Nigeria Police Force and the National Police Agency of Japan has led to the arrest of 11 suspects involved in

Crime

Nigerian Lawmaker Sues Binance Executive Over Alleged Defamatory Bribery Claims

Michael OsubuFebruary 18, 2025February 18, 2025

by Michael OsubuFebruary 18, 2025February 18, 20250

House of Representatives member Philip Agbese has sued Binance executive Tigran Gambaryan for alleged defamation of character. Agbese’s legal action follows Gambaryan’s claims that three

Crime

Kano Anti-Graft Agency Arrests Gov’s Aide, 3 Others Over N105m Fraud

Michael OsubuFebruary 12, 2025February 12, 2025

by Michael OsubuFebruary 12, 2025February 12, 20250

The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Mustapha Maifada, a Senior Special Assistant to Governor Abba Yusuf, along with three Nassarawa

Crime

Alleged Cubercrime & Cryptocurrency Fraud: EFCC Arraigns 13 Chinese Nationals, One Company

Michael OsubuFebruary 1, 2025February 1, 2025

by Michael OsubuFebruary 1, 2025February 1, 20250

Almost two months after it announced the landmark arrest of 193 foreigners and 599 Nigerians,in one fell swoop for offences bordering on Cryptocurrency Investment Fraud

Crime

Accountant Convicted for Embezzling N60 Million from Usmanu Danfodiyo University Teaching Hospital

Michael OsubuJanuary 20, 2025January 20, 2025

by Michael OsubuJanuary 20, 2025January 20, 20250

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has successfully convicted Lukumanu Sani Waziri, an accountant at Usmanu Danfodiyo University Teaching Hospital in

Crime

Katsina Revenue Service Officials Arrested For Alleged N1.3 Billion Diversion

Michael OsubuJanuary 14, 2025January 14, 2025

by Michael OsubuJanuary 14, 2025January 14, 20250

Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five officials of the Katsina State Internal Revenue Service over

Crime

EFCC Fires 27 Officers, Probes $400,000 Allegation

Michael OsubuJanuary 7, 2025January 7, 2025

by Michael OsubuJanuary 7, 2025January 7, 20250

The Economic and Financial Crimes Commission (EFCC) has dismissed 27 of its officers for misconduct and fraudulent activities. The anti-graft agency is also currently investigating

Crime

High Court Denies Bail to Yahaya Bello

Michael OsubuDecember 10, 2024December 10, 2024

by Michael OsubuDecember 10, 2024December 10, 20240

The Federal Capital Territory High Court in Abuja has denied the bail application of former Kogi State Governor Yahaya Bello, citing procedural irregularities in its

Crime

UK tribunal orders deportation of Tobi Adegboyega over alleged N4bn fraud

Osubu ClementDecember 4, 2024December 4, 2024

by Osubu ClementDecember 4, 2024December 4, 20240

A United Kingdom Immigration Tribunal has ordered the deportation of the controversial Nigerian pastor, Tobi Adegboyega over an alleged £1.87m (N4b) fraud. The Immigration tribunal

Tag : Fraud

Court Jails 30 Internet Fraudsters In Ibadan

Cybercrime: Japan and Nigeria police arrest 11 suspects for identity theft, romance scams; recover $33,320

Nigerian Lawmaker Sues Binance Executive Over Alleged Defamatory Bribery Claims

Kano Anti-Graft Agency Arrests Gov’s Aide, 3 Others Over N105m Fraud

Alleged Cubercrime & Cryptocurrency Fraud: EFCC Arraigns 13 Chinese Nationals, One Company

Accountant Convicted for Embezzling N60 Million from Usmanu Danfodiyo University Teaching Hospital

Katsina Revenue Service Officials Arrested For Alleged N1.3 Billion Diversion

EFCC Fires 27 Officers, Probes $400,000 Allegation

High Court Denies Bail to Yahaya Bello

UK tribunal orders deportation of Tobi Adegboyega over alleged N4bn fraud

COURT HALTS PDP SOUTH-SOUTH ZONAL CONGRESS, RESTRAINS DAN ORBIH

BREAKING: Court orders Emefiele to surrender $4.7m, N830m, other multiple properties to FG

NAFDAC uncovers shops in Idumota with unregistered narcotics, fake drugs and vaccines stored in toilets

Classroom Collapse Kills 1, Injures 4 Students in Yobe Girls School

Court Jails 30 Internet Fraudsters In Ibadan

Top News

COURT HALTS PDP SOUTH-SOUTH ZONAL CONGRESS, RESTRAINS DAN ORBIH

BREAKING: Court orders Emefiele to surrender $4.7m, N830m, other multiple properties to FG

NAFDAC uncovers shops in Idumota with unregistered narcotics, fake drugs and vaccines stored in toilets

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