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Tag: Fraud

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EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria

  • Editor, Frontier News
  • February 3, 2025
  • 0

.. Secures interim forfeiture of digital assets Worth $222,729.86 allegedly tied to Chinese, Filipino The […]

  • Politics
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Court remands 13 Chinese nationals over alleged impersonation, fraud 

  • Editor, Frontier News
  • February 2, 2025
  • 0

Justice Denide Dipeolu of the Federal High Court in Lagos on Friday remanded 13 Chinese […]

N622m fraud: Court remands 2 in prison for hacking Interswitch server
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N622m fraud: Court remands 2 in prison for hacking Interswitch server

  • Editor, Frontier News
  • November 4, 2024
  • 0

Two middle-age men, Daniel Ikeoha and Sylvester Ebeta have been remanded in the Ikoyi facility […]

  • Politics
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2 jailed in in Maiduguri over N3.2m fraud

  • Editor, Frontier News
  • May 23, 2024
  • 0

Justice Jude K. Dagat of a  Federal High Court, Maiduguri, Borno State, on Thursday, convicted […]

  • Politics
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2 arraigned for alleged N382m contract fraud in Enugu

  • Editor, Frontier News
  • May 15, 2024
  • 0

The Economic and Financial Crimes Commission, EFCC, has charged Onuaguluchi Chris and Izuchukwu David, before […]

Court jails 3 for N17.6m fraud in Maiduguri
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Court jails 3 for N17.6m fraud in Maiduguri

  • Editor, Frontier News
  • April 24, 2024
  • 0

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of three […]

  • Politics
  • Trending

Man bags 5 years for $1.6m Cryptocurrency fraud

  • Editor, Frontier News
  • January 11, 2024
  • 0

The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Benjamin […]

  • Politics
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EFCC charges couple to court over N2.7bn fraud in Lagos

  • Editor, Frontier News
  • November 28, 2023
  • 0

  The Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Oriyomi Idowu and […]

  • Politics
  • Trending

Lagos court jails ex-convict 12 years for $1.4m fraud

  • Editor, Frontier News
  • October 6, 2023
  • 0

The convict, Kolawole Erinle  Justice R. A. Osodi of the Special Offences Court sitting in […]

  • Politics
  • Trending

Court jails 2 for N44m fraud in Maiduguri

  • Editor, Frontier News
  • September 13, 2023
  • 0

  A Borno State High Court sitting in Maiduguri has convicted and sentenced of one […]

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Recent News

  • Police arraign Ghanaian over alleged N7.4m visa fraud
  • Abia Airport: Landowners denounce govt ‘lies,’ insist case in court
  • Don’t Politicise Okoro’s Visit to Benin, Ubani tells critics
  • Indian national, Dangote workers arraigned over alleged diversion of N4bn diesel
  • Court jails 9 Chinese for cyber-terrorism, internet fraud in Lagos

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  1. Venerable ADEWOLE A. O on Story of Nigerian teacher that captured CGTN attention
  2. Yusuf K Fujuno on Mr. President, truly, it is emefiele’s turn –Banire SAN

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Police arraign Ghanaian over alleged N7.4m visa fraud

  • Editor, Frontier News
  • June 18, 2025
  • 0

The Force Criminal Investigation Department Force CID Annex Alagbon, Ikoyi, Lagos, has arraigned a Ghanaian, Yaw Agyei, for allegedly obtaining the sum of N7.462 million under false pretence of procuring…

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Abia Airport: Landowners denounce govt ‘lies,’ insist case in court

  • Editor, Frontier News
  • June 18, 2025
  • 0

...Say Uzo Azubuike not representing us The Abia Airport project in Nsulu, Isiala Ngwa North Local Government Area of the state, has sparked further controversy, with landowners and community representatives…

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  • Politics

Don’t Politicise Okoro’s Visit to Benin, Ubani tells critics

  • Editor, Frontier News
  • June 13, 2025
  • 0

Don’t Politicise Okoro’s Visit to Benin, Says Ubani By Our Reporter BENIN CITY — Senior Advocate of Nigeria, Dr. Monday Onyekachi Ubani, has cautioned against politicising the recent visit of…

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  • Politics
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Indian national, Dangote workers arraigned over alleged diversion of N4bn diesel

  • Editor, Frontier News
  • June 10, 2025
  • 0

An India citizen, Tukur Shamsudden, alongside 13 individuals have been arraigned by the Police Special Fraud Unit, PSFU, Ikoyi, Lagos, for alleged conspiracy and diverting Automated Gasoline Oil, popularly called…

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  • Politics
  • Trending

Court jails 9 Chinese for cyber-terrorism, internet fraud in Lagos

  • Editor, Frontier News
  • June 10, 2025
  • 0

Justice D. Osiagor of a Federal High Court sitting in Lagos, has convicted and sentenced nine Chinese to one year imprisonment each for cyber-terrorism and internet fraud. The convicts are:…

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  • Education
  • Trending

Story of Nigerian teacher that captured CGTN attention

  • Editor, Frontier News
  • October 3, 2023
  • 1

[caption id="attachment_4374" align="alignnone" width="200"] Mrs.Yetunde Akinboade, retired Head Teacher of China Nigeria Friendship School, Igbesa, Ogun State[/caption]   The Belt and Road Initiative, BRI, of the government of People's Republic…

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Mr. President, truly, it is emefiele’s turn –Banire SAN

  • Editor, Frontier News
  • June 19, 2023
  • 1

By Dr. Muiz Banire SAN Last week, I treated the issue of the cost of governance in Nigeria as it further drowns the resources of the country, specifically drawing the…

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  • Politics
  • Trending

Police arraign Ghanaian over alleged N7.4m visa fraud

  • Editor, Frontier News
  • June 18, 2025
  • 0

The Force Criminal Investigation Department Force CID Annex Alagbon, Ikoyi, Lagos, has arraigned a Ghanaian, Yaw Agyei, for allegedly obtaining the sum of N7.462 million under false pretence of procuring…

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Dare to live the life that you have always wanted.

  • admin
  • May 7, 2022
  • 0

It’s no secret that the digital industry is booming. From exciting startups to global brands, companies are reaching out to digital agencies, responding to the new possibilities available. However, the…

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  • Technology

I love places that make you realize how tiny you.

  • admin
  • May 7, 2022
  • 0

It’s no secret that the digital industry is booming. From exciting startups to global brands, companies are reaching out to digital agencies, responding to the new possibilities available. However, the…

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Court stops NBC from imposing fines on broadcast stations

  • Editor, Frontier News
  • November 17, 2024
  • 0

A Federal High Court sitting in Lagos has ordered National Broadcasting Commission, NBC, to “stop…

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Court adjourned Falana suit against VDM to Jan. 23

  • Editor, Frontier News
  • November 14, 2024
  • 0

A Lagos State High Court sitting in Ikeja, on Thursday reserved January 23, 2025, to…

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British Nigeria Law Forum hosts annual gala dinner, celebrates excellence 

  • Editor, Frontier News
  • November 12, 2024
  • 0

The British Nigeria Law Forum, BNLF, has held its Annual Gala Dinner in London, bringing…

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  • Trending

Evelyn Joshua rouses Apostolic Age Revival in Argentina

  • Editor, Frontier News
  • October 14, 2024
  • 0

By Dare Adejumo The face of apostolic revival is changing in Argentina. A new wind…

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Police arraign Ghanaian over alleged N7.4m visa fraud

  • Editor, Frontier News
  • June 18, 2025
  • 0
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Abia Airport: Landowners denounce govt ‘lies,’ insist case in court

  • Editor, Frontier News
  • June 18, 2025
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Indian national, Dangote workers arraigned over alleged diversion of N4bn diesel

  • Editor, Frontier News
  • June 10, 2025
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Court adjourned Falana suit against VDM to Jan. 23

  • Editor, Frontier News
  • November 14, 2024
  • 0

A Lagos State High Court sitting in Ikeja, on Thursday reserved January 23, 2025, to hear the alleged defamation suit filed against the controversial online activist, Vincent Otse, popularly called…

British Nigeria Law Forum hosts annual gala dinner, celebrates excellence 

  • Editor, Frontier News
  • November 12, 2024
  • 0

The British Nigeria Law Forum, BNLF, has held its Annual Gala Dinner in London, bringing together over 250 guests, including leading legal experts, business figures, and influential personalities from the…

Evelyn Joshua rouses Apostolic Age Revival in Argentina

  • Editor, Frontier News
  • October 14, 2024
  • 0

By Dare Adejumo The face of apostolic revival is changing in Argentina. A new wind of change, blowing across the entire Latin America's with the Crusade of Pastor Evelyn Joshua…

Like a meteor, Evelyn Joshua crusade lightens Latin America

  • Editor, Frontier News
  • October 3, 2024
  • 0

By  Dare Adejumo People of Latin America are eagerly waiting with intense interest, excitement and high expectations for Pastor Evelyn Joshua Crusade of Synagogue Church Of All Nations, SCOAN, scheduled…

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EFCC arraigns man, firm over alleged N190m theft in Lagos

  • Editor, Frontier News
  • June 10, 2025
  • 0

The  Economic and Financial Crimes Commission, EFCC, has arraigned one Samson Davies alongside his firm, Signature Advisory Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…

Delta Central APC adopts Tinubu, Oborevwori for 2027

  • Editor, Frontier News
  • June 9, 2025
  • 0

In a resounding display of unity, the All Progressives Congress, APC, in Delta Central Senatorial District, has adopted President Bola Tinubu and Governor Sheriff Oborevwori as their sole candidates for…

2nd Anniversary: Oborevwori inaugurates multiple road projects in Warri

  • Editor, Frontier News
  • June 4, 2025
  • 0

  As part of activities marking his second anniversary in office, Governor Sheriff Oborevwori of Delta State, on Wednesday, inaugurated multiple strategic road projects in Warri South Local Government Area…

EFCC charges 2 Chinese nationals to court over alleged illegal mining

  • Editor, Frontier News
  • June 4, 2025
  • 0

The Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese nationals, Zhang Hong Lin, Gao Pei Hai, before a Federal High Court, sitting in Lagos, on five counts charge…

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Abia airport: Govt begins clearing on access road in violation of court order -Landowners

  • Editor, Frontier News
  • March 30, 2025
  • 0

The Nsulu landowners in Isialangwa North Local Government Area of Abia State, host to the…

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Nigeria’s First Lady visits Delta, advocates free treatment for HIV/AIDS

  • Editor, Frontier News
  • March 25, 2025
  • 0

Nigeria's First Lady and wife of the President, Senator Oluremi Tinubu, Tuesday, advocated free treatment…

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Court orders MTN to pay N840m for trademark infringement on “WEBPLUS”

  • Editor, Frontier News
  • March 23, 2025
  • 0

A Federal High Court in Lagos has ruled in favour of Citilink Accesscorp Limited, ordering…

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Alleged 76bn, $31.5m fraud: EFCC presents 2nd witness against ex-AMCON MD, Ahmed Kuru, 4 others

  • Editor, Frontier News
  • March 19, 2025
  • 0

The Economic and Financial Crimes Commission, EFCC, on Wednesday, presented its Second prosecution witness, PW2,…

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