FRAUD Archives - Page 4 of 6 - Global Upfront Newspapers

Music Star D’banj Released On Bail After 3 Days In Custody Over N-Power Fraud

Global UpfrontDec 9, 2022December 9, 20220

Music star, Daniel Oyebanji better known as D’banj, has been released from custody of the Independent Corrupt Practises and other offences Related Commission (ICPC). D’banj

Hushpuppi: Notorious Nigerian Fraudster Jailed 11 Years In U.S., To Pay $1,732,841 In Restitution To 2 Fraud Victims

Global UpfrontNov 8, 2022November 8, 20220

A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate.

Nigerian Instagram Celebrity Hushpuppi Bags 11-year Jail Term For Fraud And Money Laundering

Global UpfrontNov 4, 2022November 4, 20220

But sentence reduced for being best cleaner in prison Instagram big boy, Ramon ‘HUSHPUPPI’ Abbas, has been sentenced to prison for 11 years in the

EFCC Arrests 12 Bankers For Insider Fraud, To Be Charged To Court Soon

Global UpfrontOct 16, 2022October 16, 20220

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has announced the arrest of 12 bankers for suspected insider fraud in Enugu,

$9.6 Billion P&ID Fraud: Abuja Court Orders Arrest Of British National, James Nolan

Global UpfrontSep 29, 2022September 29, 20220

Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan for jumping bail and failing

Lagos Court Jails Female Lawyer 2 Years for N4 million Fraud

Global UpfrontAug 29, 2022August 29, 20220

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced a female legal practitioner, Ms Taiwo Oreagba to two

Abakaliki Court Sentence Man 28 Years For Fraud

Global UpfrontAug 26, 2022August 26, 20220

The Economic and Financial crime Commission, EFCC on Thursday, August 25, 2022, secured the conviction of one Emeka Anaga before Justice Akintayo Aluko of the

EFCC Arrests, Grills Niger Delta Development Commission’s Account And Finance Director over N25 Billion Fraud

Global UpfrontAug 24, 2022August 24, 20220

The Director of Finance and Account of the Niger Delta Development Commission (NDDC), Mr. Eno Ubi Otu, is currently being grilled by operatives of the

EFCC, Ex-Accountant-General Differ Over Plea Bargain On N109.4 Billion Fraud

Global UpfrontAug 11, 2022August 11, 20220

Former Accountant General of the Federation (AGF), Ahmed Idris, and the Economic and Financial Crimes Commission (EFCC) have differed on a proposed plea bargain option

Kwara State High Court Jails Undergraduate Mohammed Bello 12 Months for Cheating, Impersonating White Female With Intent To Defraud

Global UpfrontJul 28, 2022July 28, 20220

Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin on Wednesday, July 27, 2022 convicted a 23-year-old student of Federal University of