Fraud Archives - NIGERIA FRANK NEWS

Drug: Court Grants FG’s request to extradite Ilomuanya to UK to serve 66-month jail term

franknewsngJuly 13, 2026July 13, 2026

by franknewsngJuly 13, 2026July 13, 202606

Justice Ayokunle Faji of a Federal High Court, Lagos, has ordered the extradition of convicted drug offender, Uzoma Valentine Ilomuanya, also known as Val, Valentine...

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NDLEA intercepts South African lady with 3-year-old son as cover to traffic heroin

franknewsngJuly 12, 2026July 12, 2026

by franknewsngJuly 12, 2026July 12, 202609

. As Okada rider excretes 100 wraps of methamphetamine; N10.3billion worth of Loud seized at Lagos port A 38-year-old South African lady, Ms. Will Jessica...

Court Fraud Top-Stories

Alleged drug trafficking: Lagos Socialite, Barryshine forfeits 4 properties to FG

franknewsngJuly 10, 2026July 10, 2026

by franknewsngJuly 10, 2026July 10, 2026024

The Federal High Court in Lagos has ordered the final forfeiture of four properties belonging to a Socialite, Suleiman Ganiu Aremu, to the Federal Government....

Court Fraud Top-Stories

NDLEA arraigns drug baron Anochili, 3 Mexicans, 6 others remanded in prison

franknewsngJuly 10, 2026July 10, 2026

by franknewsngJuly 10, 2026July 10, 2026025

…Over N480 billion super clandestine lab, methamphetamine found in Ogun forest A 63-year-old drug baron, Anochili Innocent, three Mexican nationals and six other Nigerians have...

Court Fraud Top-Stories

Sexual exploitation: Woman jailed 5 years, ordered to pay N20m to victims

franknewsngJuly 5, 2026July 5, 2026

by franknewsngJuly 5, 2026July 5, 2026052

Justice Ahmed Ibrahim Kala of a Federal High Court, Lagos, has convicted and sentenced a 41 year-old woman, Peace Asukwo, to five years imprisonment for...

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Nigerian-British grandma arrested with 13kg cocaine concealed in plantain peels

franknewsngJuly 5, 2026July 5, 2026

by franknewsngJuly 5, 2026July 5, 2026041

. As NDLEA intercepts Malaysia-bound cocaine shipments hidden in walls of Orijin bitters cartons, arrests PhD student mastermind A 67-year-old Nigerian-British grandma Mrs. Mary Yetunde...

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NDLEA alerts public on fraudulent auction offers impersonating officials

franknewsngJuly 3, 2026July 3, 2026

by franknewsngJuly 3, 2026July 3, 2026048

The National Drug Law Enforcement Agency (NDLEA) has drawn attention to a fraudulent scheme orchestrated by criminal elements and scammers targeting unsuspecting members of the...

Court Fraud Top-Stories

NDLEA charges 3 Mexicans, 7 Nigerians over alleged 2,419kg Methamphetamine Laboratory in Ogun Forest

franknewsngJuly 2, 2026July 2, 2026

by franknewsngJuly 2, 2026July 2, 2026051

The National Drug Law Enforcement Agency NDLEA has charged three Mexicans and seven Nigerians before a Federal High Court, Lagos, over the alleged operation of...

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N35m fraud: Court declares female banker with Keystone Bankwanted, orders security agencies to arrest her

franknewsngJuly 1, 2026July 1, 2026

by franknewsngJuly 1, 2026July 1, 2026054

A Federal High Court, Lagos has declared a female banker with Keystone Bank, Mrs. Ebele Bernadine Okpala wanted over alleged N35 million fraud. Apart from...

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FCMB manager, other arraigned over alleged N99.8m fraud

franknewsngJune 29, 2026June 29, 2026

by franknewsngJune 29, 2026June 29, 2026039

A branch manager with First City Monument Bank (FCMB) Plc, Ajah Branch, Mr. Osasere Bakare has been arraigned before a Federal High Court, Lagos, over...