IWU TO SPEND 3MONTHS IN JAIL AFTER PLEADING GUILTY OF FRAUD

Kazeem Ugbodaga Jail The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has secured the conviction of one Charles Chijioke Iwu. The Commission had arrested, investigated and taken Chijioke before Justice Nkeonye Maha of the Federal High Court sitting in Abuja. Following a plea bargain agreement between him and the Commission, he was re-arraigned on a two-count amended charge that replaced the initial charge against him. One of the Count reads: “That you, Charles Chijioke Iwu sometime in June, 2019 in Makurdi, Benue State within the jurisdiction of this…

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MAN WHO IMPERSONATES YINKA AYEFELE’S MANAGER ARRESTED FOR DEFRAUDING LADIES, SLEEPING WITH THEM, SEE PIX

According to fresh Fm presenters who posted this video on their page recently, A man was interviewed and arrested for pretending as Ayefele Manager on facebook using that oppurtunity to defraud men and women, sleeps with many women. In his words he explained how he used to deceive men and sleeps with women. See more below and watch the video below https://www.facebook.com/263989984109662/posts/661402901035033/?app=fbl Gist From Praizenews ; http://www.praizenews.com/man-impersonating-ayefele-arrested-sleeps-and-defraud-women/

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40-YR OLD NIGERIAN, KENNETH NINALOWO ARRESTED OVER 1.5MIL DOLLARS FRAUD IN US, SEE PICS

FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago 40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. The money, according to the FBI is derived from scams targeting an unnamed Chicago-area community college and an energy company, who were defrauded into sending approximately $5 million to fraudulent bank accounts controlled by Ninalowo and his partner, 27-year-old Brittney Stokes. The two were charged as part of a…

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MAN POSES AS ZAMFARA SENATOR CP TO DUPE SENATOR 1.8MIL NAIRA

A man identified as Ibrahim Mohammed Maigandi was arrested by Zamfara state police after he impersonated the state police commissioner Usman Nagogo and duped the senator representing Zamfara West, Lawali Hassan Dan Iya, of N1.8 million. Parading the suspect at the state police command SP Muhammad Shehu said the suspect, who hails from Moriki in Zurmi local government area of the state, was arrested after they received a report from the duped senator that one man claiming to be CP Usman Nagogo called him and demanded for a sallah gift.…

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JAMB NABS 19-YR OLD FOR FALSIFYING JAMB SCORE

Olaleye Aluko, Abuja The Joint Admissions and Matriculation Board has handed over a 19-year-old female candidate, Rejoice Mordi, to the police in Abuja, for allegedly falsifying her 2019 Unified Tertiary Matriculation Examination score from 164 to 264. The candidate confessed to JAMB officials that she got the fake UTME result from an agent, identified only as Iyanuoluwa via Whatsapp. Our correspondent learnt that Mordi was arrested at JAMB headquarters, Bwari, Abuja, on Tuesday, when she went in company with her father to lodge a complaint that JAMB gave her two…

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GOSPEL ARTISTE TOPE ALABI CRIES OUT AS SCAMMERS USE HER NAME TO DUPE PEOPLE

Popular Nigeria Yoruba musician, Tope Alabi has cried out on her Instagram page against fraudsters that are using her name to defraud people on facebook. On her page, she wrote; Please don’t fall Victim of this scammers. This is spreading on social media, I don’t know anything about it and I have no NGO named Tope Alabi Foundation. Please beware of fraudsters. source: https://www.titiloyeblog.com/2019/09/tope-alabi-cries-out-as-fraudsters-are.html topeee.webp

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2 NIGERIAN VISA AGENTS SENT TO JAIL FOR DUPING AMERICAN CONSULATE 50MIL

Two Nigerian visa agents have been sentenced to 14 years imprisonment without an option of fine for defrauding the United States Consulate in Lagos of N50m. The convicts, Adefila Adekunle, 44, and Busari Kabiru, 25, tendered fake visa payment receipts for B1 and B2 categories for 350 applicants. Chief Magistrate Folashade Botoku of the Igbosere Chief Magistrates Court handed down the judgment on the two men. The convicts were found guilty of the three-count charge brought against them by the police at the Special Fraud Unit, Ikoyi, Lagos during the…

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CIVIL SERVANTS REMANDED OVER 12 MIL FRAUD

A Makurdi Magistrates’ Court on Thursday remanded two civil servants in Benue State in prison for alleged criminal conspiracy and fraud of N12 million. The Magistrate, Ajuma Igama, did not take the plea of the defendants for want of jurisdiction before adjourning the case to November 16 for further mention. The Police Prosecutor, Ato Godwin, told the court that the defendants, John Agbo and David Terseer, both of the State Ministry of Agriculture, were arrested following a written complaint against them. Mr Godwin told the court that the complaint came…

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LAGOS SOCIALITE SEUN EGBEGBE SPENDS 30MONTHS IN JAIL OVER INABILITY TO PERFECT 5MIL BAIL

  Samson Folarin Nollywood film-maker and producer, Olajide Kareem, aka Seun Egbegbe, has spent over 30 months (two years and six months) in prison after he failed to meet the N5m bail granted him by the Federal High Court in Lagos. He was incarcerated on February 10, 2017. The 43-year-old had been arrested for allegedly obtaining money by false pretences from no fewer than 40 bureau de change operators in different parts of Lagos from 2015 to 2017. Egbegbe allegedly swindled the BDC operators out of the money by claiming…

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EFCC ARRAIGNS ABUJA BUSINESSMAN OVER 95MIL NAIRA FRAUD

A division of the Federal High Court in Abuja has ordered that a businessman, Babagana Dalori, be remanded in the custody of the Economic and Financial Crimes Commission(EFCC) for an alleged N95.5 million fraud. In a statement signed by the anti-graft agency’s spokesperson, Wilson Uwujaren, on Monday, it said Mr Dalori and his company, Galaxy Transportation and Construction Services, were arraigned before a judge, Muawiyah Idris, in Nyanya, Abuja. He was charged with a 12-count charge bordering on breach of trust and obtaining by false pretence. The accused allegedly obtained the…

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