God’ll forgive me for robbery, fraud – Pastor Prays to God

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Culled from Punch
Like any other minister of God, the job of Pastor Isaiah Willie of Happy People Bible Church in the Ayobo area of Lagos State was to preach spiritual redemption to members of his congregation.

However, police investigations have revealed that the 40-year-old preacher was not only into bank fraud but was also part of an armed robbery gang.
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₦9bn contract Fraud case: Dimeji Bankole discharged and acquitted

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An Abuja Federal High Court on Friday discharged and acquitted a former Speaker of the House of Representatives, Dimeji Bankole, after the Economic and Financial Crimes Commission could not  prove a 16-count criminal charge bordering on a N9bn contract scam filed against him.

An Abuja Federal High Court on Friday discharged and acquitted Dimeji Bankole, after finding that the Economic and Financial Crimes Commission was not able to prove a 16-count criminal charge, bordering on a N9billion contract scam, filed against him.

Justice Evoh Chukwu, in a ruling on a no-case-submission filed by Bankole after the prosecution had called its witnesses against him in the trial, held that there was no evidence linking the former Speaker to the alleged offenses.

Banker in Police net for withdrawing ₦50m from customers’ accounts (Pictured)

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The Special Fraud Unit, Ikoyi, Lagos State, has arrested an account officer with Guaranty Trust Homes, Adeola Olokojobi, in connection with a N50m fraud at the financial institution.

A statement by the SFU Commissioner of Police, Mr. Tunde Ogunsakin, said, “The petitioner also alleged that the balance given to him was at variance with his actual balance in the account.

“An internal investigation conducted by GT Homes into the account revealed that Olokojobi in April 2013, forged an instruction, transferring N15m from the petitioner’s account, to an unknown account.

"Obasanjo is selfish, a fraud & evil + Nigeria is not your father" Eedris Abdulkareem blasts Ex-president.

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"Obj is selfish, a fraud & evil + Nigeria is not your father" Eedris Abdulkareem blasts Ex-president.

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$2m Fraud At Zenith Bank Ajose Adeogun,Victoria island, Lagos.

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Dino Melaye Reveals Fraud Concerning Minister Of Aviation Stella

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 It is sad that the shameless Minister can spend N255m on just two cars: Nigeria's leading anti-corruption crusader, Hon. Dino Melaye, who exposed the fraud in Abuja airport runway contract of several Billions of Naira when he was in the House of Reps, has exposed still another monumental fraud by Goodluck Jonathan's Minister of Aviation, Mrs Stella Oduah.

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Abu Dokpesi Nabbed Over Fraud

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Abu Dokpesi, the look-alike younger brother of Daar Communication chairman, Dr. Raymond Dokpesi who is the man behind AFEMAI Line Transport Ltd, is in the storm. Few weeks back the businessman was arrested and detained at the Abuja Police Divisional Headquarters, opposite the Central Bank of Nigeria former head office. He was allegedly arrested in reaction to a petition in which the transport magnate, Dokpesi was alleged of stealing and selling 
federal government SURE P/FGN mass transport vehicles.

Police Arrested Chinese Man for ₦105m fraud

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The Special Fraud Unit of the Nigeria Police Force, Ikoyi, Lagos State has arrested a Chinese fugitive, Fang Yang, for his involvement in a ₦105m fraud.

The SFU said Yang had  been declared wanted in China about 17 years ago for fraud perpetrated against the 2nd Sub Branch of China Agricultural Bank of Qingdao in 1996.

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Privacy Fraud: NSA can track BlackBerry, iOS, and Android data ( Full Update)

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The US National Security Agency (NSA) snoops on people by accessing user data from smart phones manufactured by all companies, new documents reveal. American spies can tap into iOS, Android, and even BlackBerry systems.

The US spying agency can get access to such data as contact lists, SMS traffic, notes and location information about where a user has been, said the documents obtained by Der Spiegel.

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₦33bn police pension Fraud: EFCC gets court order to seize suspects’ property

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ABUJA—A Federal High Court sitting in Abuja, yesterday, cleared the way for the Economic and Financial Crimes Commission, EFCC, to freeze the illicit property of two of the prime suspects in the looting of the Police Pension fund to the tune of about ₦33 billion. The two suspects to lose their property scattered in many locations in Lagos and Abuja, are Atiku Abubakar Kigo and Uzoma Cyril Attang, who are alleged to have used the stolen funds to acquire the assets.

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Chai: Deeper Life Pastor Convicted For Fraud In America; Set to rest in prison for The Next 3 decades.

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A jury in New York has convicted Nigeria lawyer and Deeper Life Bible Church pastor, Ifeanyichukwu Eric Abakporo, on charges of fraud. 

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Deeper Life Pastor Convicted For Fraud In America; Faces 30 Years In Prison

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Consequently, Pastor Eric Abakporo could spend a maximum term of about 30 years in prison when he is finally sentenced on November 12, 2013.

According to Sahara Reporters, Abakporo was found guilty of conspiracy to commit bank fraud, conspiracy to commit wire fraud, and bank fraud. The first and third charges each carry a maximum of 30 years in jail, while wire fraud carries a maximum of 20 years.

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Armed Robbers Arrested In Ondo And You Won't Believe The Reasons They Gave For The Criminal Act

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Residents of Akure town in Ondo State recently heaved a sigh of relief after the Anti-Robbery Squad of the Ondo State Police Command arrested several armed robbery suspects who had been snatching vehicles and dispossessing their victims of other valuables.  Among the suspects currently undergoing interrogation at the SARS office are Tobechukwu Aguonu a.k.a. Alhaji Seriki Thunder and Uche Igwe. It was gathered that the two suspects, along with one Chinedu (surname unknown) invaded the premises of their latest victim’s house at about 11 p.m. on Wednesday, July 3 where they hid until about 3a.m. on July 4 when they struck.

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Taiye Taiwo Hit With €1 million Tax Fraud Charges; May Lose Mansion

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Former Super Eagles left-back Taiye Taiwo has been hit with tax fraud charges of over 1 million Euros in France, and could lose his Marseille mansion. A Marseille court has already started judicial proceeding to seize his mansion based in Allauch, a French community situated east of Marseille and put at €600,000. 

Serious matter! But why do these celebs evade tax when they know they would be fished out one way or the other? We've had Wesley Snipes, Lauryn Hill and a host of others get locked up because of tax evasion.

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Celestial Church Prophet Owolere Odunuga Jailed In Kirikiri Over Visa Fraud

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Prophet Owolere Odunuga of the Celestial Church of Christ (CCC), Ibeshe District, Ikorodu, who was arrested for alleged visa fraud, has been remanded in prison custody at Kirikiri, Lagos State, southwest Nigeria.  He allegedly confessed that he used part of the money to pay his tithe, used some to pay his house rent and invested the rest in his church.

 At the Ejigbo Magistrate’s Court where he was arraigned, he also told the court that immigration officials at the airport collected N60,000 per passport to stamp a fake Visa for him.  Odunuga was arrested after he allegedly defrauded a housewife, Mrs Olayemi Oluwapelumi, of N752,000 under the false pretence of procuring United States of America Visa for her.  Odunuga said he worked as travel agent before he received a call from God to start his own church.

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Ex-deputy Governor On The Run: Wanted By The Police for Fraud

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 Punch 

The Special Fraud Unit of the Nigeria Police has declared a former Deputy Governor of Lagos State, Alhaja Sinatu Ojikutu, wanted for allegedly defrauding a land buyer of N130m.

The SFU alleged in a statement on Wednesday that the suspect and her son, Samson, obtained money from the victim by false representation.

The Commissioner of Police for the command, Tunde Ogunsakin, said, “The victim alleged that in September 2011, the suspects conspired and sold a parcel of land at Plot 24 Block 4 situated at Admiralty Way, Lekki Phase 1, Lagos for N130m which he paid into the first suspect’s account with the Union Bank of Nigeria Plc. 

He further stated that after payment, he requested title document and Alhaja Ojikutu procured an affidavit of support to back her fraudulent claim, a police crime extract and a publication in a newspaper all purporting to loss of the original documents of title to the land.

N6.4 Billion Fraud: You Have A Case To Answer, Court Tells Sylva

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A Federal High court in Abuja on Thursday dismissed an application by the former governor of Bayelsa state, Timipre Sylva asking the court to quash corruption charges against him on grounds that evidence submitted by the Economic and Financial Crimes Commission (EFCC) does not in any way link him to the allegations laundering the sum of N6.4 billion.

The trial Judge, Justice Adamu Bello had refused Mr Sylva’s application to quash the charge against him on the ground that it lacked merit, having held that the former governor has a case to answer. Similarly, Justice Bello also refused Mr Sylva’s application for the release of his international passport to enable him travel abroad with his wife who is scheduled for surgery at a United Kingdom hospital tomorrow.

Nine Nigerians Arrested For Fraud In Malaysia

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Police in Malaysia have arrested nine Nigerians suspected of having cheated a beautician of an estimated $427,000, Borneo Post online has reported.

According to Commercial Crime Investigation Department head Supt Mohd Firdaus Abdullah, all suspects stationed at the country’s capital were arrested last Wednesday, after two local suspects in Kuching were released on bail following an interrogation.

“We traced these foreigners through the Internet Protocol Address provided by one of the local suspects,” he said when contacted yesterday.

Wendall, Karen Igho's BBA Co-Winner Arrested In Zimbabwe Over ₦4 Million Fraud

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The police in Zimbabwe has arrested a former Big Brother Africa winner, Wendall Parson over an alleged $25,000 fraud. Wendall, who co-won the reality TV game show with Nigeria's Karen Igho in 2011, was alleged to have made false car insurance claims after he was involved in an accident with his car in March 2013. 

We gathered from reports that Wendall allegedly insured his Ford Ranger car with Alliance Insurance Company on March 18, 2013, two days after he crash the same car. He then allegedly lodged a false insurance claim of $25,000 for the same car.