Ekweremadu Suffers High Blood Pressure Under EFCC Questioning
Deputy Senate President, Ike Ekweremadu , has suffered from high blood pressure…
Oba of Benin’s in-law arrested for fraud in New York (Photos)
Mr. Osmond Eweka, the Oba of Benin's in-law was arrested on charges…
Fayose Makes First Public Appearance after Elections, Demands Right to Life
Peter Ayodele Fayose, the Governor of Ekiti state has made his first…
EFCC to Probe Amaju Pinnick, Shehu Dikko, Others for Financial Irregularities
Reports emerging from the glass house indicates that the Economic and Financial…
Nigerian banks lose N12.30bn to fraud in 4 years – NIBSS
The Nigerian Inter-Bank Settlement System (NIBSS), on Thursday said the banking industry…
Student Arrested After Squandering $1 Million Mistakenly Deposited In Her Account
A 28-year-old student, Sibongile Mani of Walter Sisulu University in South Africa has…
N2.1bn fraud: Dokpesi received funds without executing any contract-Witness
Mr Usman Aliyu, a prosecution witness in the N2.1bn fraud case filed…
Community leader in Osogbo bags 12 months imprisonment for fraud
An Osogbo Chief Magistrates’ Court, Osun on Monday sentenced a 50-year -old…
Herbalists remanded over N20m fraud
An Ilorin Magistrates’ Court on Tuesday remanded two herbalists for allegedly defrauding…
Two People Arrested For Using Stolen Sims To Defraud Victims
Two people using stolen SIM cards to defraud people have been arrested…
EFCC Book Internet Fraudster In Benin
Ebi Obaro, aka Donovan Macbeth Kelvin has been booked by the Benin…
Man Defrauds Amechi Of N26m In Non-Existent Oil Deal
A businessman, Charles Ihenetu, was on Wednesday remanded by an Ikeja Special…
Former Police IG, Commissioner Docked Over Alleged N16.4m Fraud
The Independent Corruption Practices and Other Related Offences Commission(ICPC), on Thursday, re-arraigned…
Two Fake Herbalists Caught In Enugu
Two fraudsters, who have been masquerading as herbalists and defrauding unsuspecting civilians…
Conmen Use Governor’s Number To Solicit Funds
A group of con men have caused an upheaval in Plateau after…
Two Fraudsters Arrested For Fake Visa Application Documents To The US Embassy
Olusola Alabi and Balogun Teslim, two visa applicants, have both been sentenced…
Kalu’s N3.2bn fraud charge: EFCC’s 16th witness gives details of Abia Govt House transactions
The Economic and Financial Crimes Commission (EFCC) on Monday called its 16th…
ICPC set to resume prosecution of former I-G Ehindero for N64bn fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it…
$115,000 And N2.4bn Recovered From Ex-NAF Chief Amosu – EFCC
Former Chief of Air Staff, Air Marshal Adesola Amosu, who is being…
Ghanaian Authorities Arrest 10 Nigerian Yahoo Boys
Ten Nigerian boys suspected of fraudulent internet activity have been arrested by…
N8.5bn fraud: Court fixes April 25 for trial of ex-JTF commander, others
Justice Ayokunle Faji of the Federal High Court, Lagos, on Monday adjourned…
Yahoo Boys Using Charms Arrested
Three internet fraudsters who use charms to defraud their victims Chukwuemeka Ahunanya,…
Pastor Rapu Not The Victim Of N23m Fraud
Tony Rapu, a pastor in Lagos who was among the four people…
Fraudster Defrauds Best Friend of N4.7m And Car
Agents at the Zone 2 Police Command, Onikan, Lagos, are investigating a…
Herbalist Charged With Defrauding Woman Of N245,000 For Pregnancy Drug
A self-styled herbalist, 48-year-old Raji Ibrahim, who allegedly defrauded a woman of…
Singapore orders ex-church leader in huge fraud case to start sentence
A Singaporean man involved in a multi-million dollar church fraud scandal and…
Fraud probe: India seizes 10,000 luxury watches of billionaire jeweller
Indian authorities have seized over 10,000 imported luxury watches belonging to disgraced…
Policemen Storm NHIS Building in Abuja to Quell Protest
The National Health insurance Scheme Headquarters (NHIS) in Abuja Has been stormed…
Fraudster Posing As Shoprite Manager Scams Victims With Fake Jobs
Tayo Ogunleye, an unemployed 39-year-old man, has been arrested by the Oyo…
Instagram Good Samaritan Bankrupted In Sick Child Scheme by Fraudsters
Pandora_benice an entrepreneur and an Instagram User has gone bankrupt after she…