Pascal Arogorn Ibe
- Scams & Hoaxes
- October 10, 2020
- 375 views
Court Remands Two UNN Law Students For Allegedly Defrauding People Of N120 Million Via Ponzi Scheme
A Magistrate Court sitting at Enugu has remanded two students of Faculty of Law, University of Nigeria (UNN), Enugu Campus (UNEC), Messrs. Omeje Light and Benjamin Arinze Zion, for alleged…
- Scams & Hoaxes
- October 9, 2020
- 334 views
“I Was Never Charged To Court For Fraud -Ohakim
The former Imo governor, Ikedi Ohakim has denied being charged to court by the Nigeria police over alleged fraudulent activities. Crimefacts.News had earlier reported that the Nigeria police on Wednesday…
- Scams & Hoaxes
- October 9, 2020
- 373 views
Alleged Money Laundering: I Am Not On The Run — Maina
Former Chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina has explained his continued absence in court for his trial to severe ill health. Maina is standing trial before…
- Scams & Hoaxes
- October 8, 2020
- 319 views
Court jails hacker for defrauding bank $70,000
A Federal High Court sitting in Port Harcourt, Rivers has convicted and sentenced a hacker, Eric Obulo, to one-year imprisonment for hacking the database of a popular commercial bank in…
- Scams & Hoaxes
- October 7, 2020
- 441 views
Prophetess in police net for fraud
The Ogun State Command of Nigeria Police has arrested a Prophetess of Celestial Church of Christ, Oluwakemi Sotonode, also known as Marvelous Parish for allegedly obtaining money running to millions…
- Scams & Hoaxes
- October 7, 2020
- 385 views
EFCC Docks 3 Osun Civil Servants In Ibadan Over N83m Cooperative Loan Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office Wednesday arraigned before an Oyo State High Court, three civil servants from Osun State over fraudulent acts of N83.5m being…
- Scams & Hoaxes
- October 7, 2020
- 336 views
How Customs Nabbed Dubai-Bound Passenger With Over 5,000 ATM Cards Concealed In Beans Sack
…Suspect, accomplice, to be charged to court after Investigation – EFCC The Nigeria Customs Service, Kano/Jigawa Area Command on Wednesday says it has arrested a Dubai-bound passenger, Sanusi Labaran with…
- Scams & Hoaxes
- October 6, 2020
- 325 views
Alleged False Information: Police file 3-count charge against ex-Gov Ohakim
The Inspector-General of Police has entered a 3-count criminal charge against a former Governor of Imo State, Chief Ikedi Ohakim, before a High Court of the Federal Capital Territory, Abuja.…
- PROBE , Scams & Hoaxes
- October 6, 2020
- 378 views
Hushpuppi’s trial suspended
Due to the COVID-19 pandemic, the trial of Ramon Abbas, the Nigerian Instagram celebrity facing wire fraud charges in the U.S., has been moved to 2021. According to the chambers…
- Scams & Hoaxes
- October 6, 2020
- 325 views
Ogun fake lawyer arrested while defending case in court
A 47- year -old suspected fake lawyer , Tajudeen Idris , has been arrested by men of the Ogun State Police Command for posing as a legal practitioner. The suspect…
- Scams & Hoaxes
- October 2, 2020
- 318 views
Alleged pension fraud: I don’t know where Maina is, Sen. Ndume tells court
Sen. Ali Ndume, on Friday, told the Federal High Court, Abuja, that he did not know the whereabouts of ex-Chairman, Pension Reformed Task Team, Abdulrasheed Maina. Ndume, who is standing…
- Scams & Hoaxes
- October 2, 2020
- 331 views
Court dismisses certificate forgery charge against lawmaker
An Abuja Area Court in Karmo on Friday dismissed the case of certificate forgery filed against Ahmed Ndakene, representing Idu/Moro/Pategi Federal Constituency in the House of Representatives. Mr Ndakene was…
- Corruption , Scams & Hoaxes
- October 1, 2020
- 381 views
Court Strikes Out Suit Against Osun Deputy Chief Of Staff
A High Court in Abuja on Wednesday struck out the fraud allegation case against Deputy Chief of Staff to Osun State Governor, Prince Adeyanju Binuyo. The Inspector General of Police…
- Scams & Hoaxes
- September 30, 2020
- 364 views
Court Jails Man 125 Years over Fake Social Intervention Programme Contract in Maiduguri
A Borno State High Court sitting in Maiduguri has convicted and sentenced one Allen Abel to a cumulative term of 125 years in prison for allegedly fraudulently obtaining food items…
- Scams & Hoaxes
- September 30, 2020
- 290 views
EFCC Quizzes 11 For Suspected Illegal Oil Bunkering In Port Harcourt
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of 11 suspected illegal oil bunkerers handed over to it by the Nigerian Navy.…
