EFCC at war with Akwa Ibom over Akpabio’s probe for alleged N108.1b fraud
There seem to be no love between the Economic and Financial…
Suspected fake Canadian visa racketeer in EFCC’s net
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudstar,…
Kano State Govt. uncovers N12.7m salary fraud
Kano State Government, said on Wednesday it has uncovered a salary fraud…
What happened to Dammy Krane Happened to me in the past- 2face Idibia
2face Idibia, a Nigerian singer, and songwriter has come out to say…
Man Impersonates Lagos Deputy Governor, defrauds victim of N1m
Adamu Aminu was yesterday arraigned before an Ebute-Metta Magistrate Court for fraudulently…
Corruption: NNPC to hold anti-fraud training for staff
The Nigerian National Petroleum Corporation (NNPC) will equip 50 per cent of…
Former Union Bank Director Committed Biggest 419 Scam Ever in Nigeria
Before internet fraud gained popularity in the country, there was one man…
The Life And Exploits Of Canada Based Nigerian Playboy And Identity Thief: Adekunle Johnson ‘Chrome’ Omitiran
Johnson Chrome was born Adekunle Johnson Omitiran on January 31, 1980, in…
Alleged N30trn Revenue Scam: Fraudsters impersonating committee members – Senate
The Senate on Thursday alerted the public that some individuals were impersonating…
Credit Card Fraud: Charges Dropped Against Dammy Krane
The 11th Judicial Circuit of Florida, in the Criminal Division, has cleared…
Alleged N30trn revenue leakage: Senate quizzes 60 firms
The Senate Joint Committee on Customs and Marine Transport investigating alleged N30…
EU anti-fraud office send VW probe findings to German prosecutors
The European anti-fraud office investigating whether Volkswagen used EU funds and European…
John Fashanu Arrested Over N10million Land Scam
A former Wimbledon and England star, John Fashanu, was remanded in prison…
Northern Traditional Ruler Lands In Jail Over N1.5million Fraud
The long arm of law has caught up with a traditional ruler…
Sultan Of Sokoto Implicated In N700 million Paris Club Refund Scandal
The Economic and Financial Crimes Commission, EFCC, on Tuesday and Wednesday interrogated…
Alleged N2.9bn fraud: Court grants defendant in ex-NBC’s D-G trial permission to travel abroad
The Federal High Court, Abuja, on Thursday granted Basil Udotai, third defendant…
Alleged N3.97bn fraud: Absence of prosecution counsel stalls Badeh’s trial
The Federal High Court, Abuja, has adjourned the case of the former…
EFCC nabs 20-year-old man for alleged $5,400 credit card fraud
A suspected credit card fraudster who allegedly masterminded the theft of 5,400…
Nigerian Army Takes Decisive Step Over Major General Ibrahim Sani’s Fraud Case
The Nigerian Army has demoted an officer, Ibrahim Sani from the office…
Salesgirl steals N553,956,000 from Shorprite stores using personal POS
A salesgirl at Shoprite stores, Lagos branch identified as Mariam Mufutau, has…
18 Senators On EFCC’s Radar Over N367.5 billion Fraud
Anti-graft agency, Economic and Financial Crimes Commission, EFCC, has beamed its searchlight…
How Nigerian Oil Firms Gulped Tennis Star, Boris Becker’s £100million, Made Him Bankrupt
A tennis superstar and Wimbledon legend, Boris Becker, has been declared bankrupt…
Yoruba ‘intellectual’ crimes in the UK
Crime has no ethnic complexion. But when a group is the preponderant…
Nigerian Sodipo Kunle Williams pleads guilty to $12 Fraud in U. S
He also stole several return preparer’s Electronic Filing Identification Numbers (EFINs) and…
Africa’s Richest Woman’s Husband Sentenced To Jail
Isabel Dos Santos, considered by Forbes to be the richest woman in…
Nigerian Pleads Guilty To $12m Company fraud in US, faces 20 years in jail
Kunle Sodipo Williams, a Nigerian based in the US, has pleaded guilty…
N8.4 billion fraud uncovered at Kogi State varsity
The Kogi State government announced on Friday that it had uncovered an…
Court strikes out $8.8m fraud suit against 2 Britons, adjourns indefinitely
An Ikeja High Court has struck out a case of 8.8 million…
Nigerian Actress, Lola Margaret Oladipupo Allegedly Arrested For Fraud In US
Nigerian actress, Lola Margaret Oladipupo has allegedly been arrested in the United…
American Who Defrauded Three Nigerians Granted Bail
Marco Ramirez, an American citizen who was charged on a sixteen-count charge…