Fraud Archives - Independent Digital News Network

Abuja court sentences man to seven years in $205,238 fraud case — report

Independent reports that an Abuja court imposed concurrent seven-year sentences on Nwachi Chidozie Kingsley and ordered restitution of $205,238.

Eight Arraigned Over Alleged ₦710m Proof-of-Funds Fraud in Lagos

Abieyuwa3 weeks ago3 weeks ago0

The Police Special Fraud Unit says eight defendants face a 12-count charge over an alleged ₦710m scheme, but the allegations and traced-asset claims remain subject to court determination.

Anambra Police Arrest Woman Over Alleged Self-Kidnap, N3m Ransom

Abieyuwa2 months ago2 months ago0

Police say Nwachukwu Chidubem Blessing was traced to Asaba and arrested after preliminary investigation linked her to an alleged staged kidnapping involving N3m.