FMC Staff, 50 Others Arrested for Internet-Fraud in Ogun, Oyo
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes…
Ex-Rep Mansur Ali Mashi co-opts 3 Sterling Bank staff, dupes bank of N212m
Justice Sale Musa Shuaibu of the Federal High Court, Kaduna has convicted…
Fake bureau de change operator jailed for $169,350 scam in Rivers
Justice E. A. Obile of the Federal High Court sitting in Port…
Court jails cash operations manager for collecting N4.8m daily contribution, failing to remit to employer
Justice Austine Ityonyiman of the State High Court, Makurdi, Benue State on…
Apostle arraigned for fraud in Enugu
A cleric, Apostle Uchechukwu Samuel was today arraigned before Justice H.O. Eya…
N57.6m fraud: Businesswoman, Oluremi Philips, re-arraigned in Lagos
A businesswoman, Oluremi Ebun Philips, has been re-arraigned for an alleged N57.69…
N8m fraud: Court remands Unilorin teaching hospital staff
Justice Mahmoud Abdulgafar of the Kwara State High Court sitting in Ilorin…
Shocking details of how Covenant University’s app developer, Dan Owolo, siphoned millions
Justice Abimbola Awogboro of the Federal High Court sitting in Ikoyi, Lagos,…
$382,000 fraud: How suspect duped victims from 13 countries in bitcoin scam
A 1st prosecution witness in the trial of Eze Harrison Arinze, has…
N18.3m fraud: EFCC arraigns Aladenola Pitan in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Ecobank allegedly connives with fraudster to use non-customer’s name to obtain loans
A financial institution, Ecobank has been accused of conniving with a fraudster…
Female company CEO jailed 3 years for N4m forex scam
Justice J.O. Onwuegbuzie of the FCT High Court, Apo-Abuja has sentenced a…
How N2.4m seminar fees got Ondo speaker, others into trouble
The Economic and Financial Crimes Commission (EFCC) has arraigned the Speaker of…
$368,698 fraud: Trial of American bizman Marco Ramirez stalled in Lagos
The trial of one Marco Antonio Ramirez, an American businessman, for an…
Fraud: Company executive, one other convicted in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
Court remands FCMB staff for N23.5m fraud
Justice P. I. Ajoku of the Federal High Court sitting in Port…
Nigerian man tricks American lady into false marriage, dupes her of $370,000
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…
‘1.4bn fraud’: EFCC arraigns Professor Uche Chigozie Edwin, firms in Lagos
The Economic and Financial Crimes Commission (EFCC) says it has arraigned one…
Fraud: Court fixes April 24 for arraignment of Ondo speaker, 2 others
Justice Adegboyega Adebusoye of Ondo State High Court, Akure has dismissed the…
Fraud: EFCC re-arraigns influencer Adeherself In Lagos
Social media influencer, Adedamola Rukayat popularly known as Adeherself was on Wednesday…
$1.32m fraud: Defence counsel’s absence stalls arraignment of Kano senatorial candidate Zaura
The arraignment of the Kano Central senatorial candidate of the All Progressive…
Police arrest 2 Nigerians for defrauding Korean of N91m
The Nigeria Police Force says its National Cybercrime Centre (NPF-NCCC) has busted…
EFCC arrests Irabor Osasogie, 21, for defrauding German of €17,000 in Benin
Operatives of the Benin Zonal Command of the Economic and Financial Crimes…
‘Defrauded’ of $100,000 in South Africa, 2 American companies seek justice
The United Nations Conference on Trade and Development (UNCTAD) said in its…
Judge’s absence stalls Fayose’s fraud trial
The money laundering trial of a former Governor of Ekiti state, Ayodele…
Absence Of Counsel Stalls Trial Of Alleged Fake Army General
Absence of defence counsel on Friday stalled trial of an alleged fake…
GTBank shielding employee who stole my N600k through mobile app – Customer
A Guaranty Trust Bank (GTBank) customer, Ngozi Njoku, has accused the bank…
US court jails ‘Nigerian prince’ Sobanke Adereti for fraud
A Nigerian man, Sobanke Idris Sunday Adereti has been sentenced to 33…
Isaac Adewole, Wema Bank staff charged with N1.7bn money laundering, concealing fraud
A businessman, Isaac Adewole, and a banker, Kingsley Ananwede, on Wednesday appeared…
Cryptocurrency fraud losses up by 30% in 2021
Police figures show that the amount of money reported lost to cryptocurrency…