Fake Oil Marketer, One Other Jailed for N37 Million Fraud
A man identified as Olufemi Adesanya who claimed to be an oil…
NFL Star, Josh Bellamy Charged With Fraud In Alleged COVID-19 Relief Scam
NFL Star, Josh Bellamy and 10 other people including Phillip J. Augustin…
2 Men In Court Over Alleged Fraud, Conspiracy
Two men, Adeniji Anuoluwapo, 28, and Popoola Nofiu, 30, on Thursday appeared…
Malabu Oil Deal Violated Money Laundering Laws
Mr Temitope Erinomo, a prosecution witness, told the Federal High Court,…
ASUP Urges FG to Probe Ede Poly Rector Over N240m Fraud
The Academic Staff Union of Polytechnics (ASUP) has called on Federal…
Four Nigerians Arrested for Allegedly Hacking Bank Networks in the Philippines
The Nigerians however denied the charges and told the TV Station that…
2 Suspects Apprehended For Allegedly Defrauding German Company
The Police on Sunday said it has arrested two suspects for allegedly…
Businessman In Court For Obtaining N2.9m Under False Pretenses
A 48-year-old businessman, Adedotun Adeboyejo, on Friday appeared at an Igbosere Magistrates’…
Woman Docked Over Alleged $67,500 (N23.6 m) Fraud
Maureen Emeka, 45, on Tuesday appeared at a Lugbe Grade 1 Area…
VIDEO: FBI releases details on how Hushpuppi’s Instagram clout addiction led to arrest (Watch)
Hushpuppi became the standard of wealthy living for Nigerian youths including musicians…
EFCC Arrests Instagram Celebrity, Mompha Again on Fresh Charges
Mompha was blocked by EFCC operatives and forcefully brought back into the…
Brother of Africa’s richest Woman, Dos Santos, bags 5-year Jail term over $500m Fraud
Popularly known as Zenu, dos Santos junior was accused of stealing $500…
Man, 40, In Court Over Alleged N2.4m Land Fraud
A 40-year-old man, Falola Oluwaseun, on Monday appeared before an Ile-Ife Magistrates’…
Diezani Laments the Rise of Yahoo Boys as Role Models in Nigeria
Diezani expressed her views as a guest lecturer at a virtual event…
Man Jailed for Spending COVID-19 Relief Funds on Strip Clubs
The United States Government has jailed a 29 year old man from…
Florida Teenager Accused of Being Mastermind Behind Major Twitter Bitcoin Scam
A 17 year old from Florida has been arrested and accused of…
Businessman In Court For Defrauding Man Of $2,500
A businessman, Victor Edoh, on Wednesday appeared in a Wuse Zone 6…
US Court Dismisses Fraud Case Against Woodberry
A United States Court has allegedly dismissed the case of fraud against…
Businesswoman Charged To Court Over Alleged N3.8m Land And Property Fraud
A businesswoman, Christiana Agboga, on Thursday appeared in a Chief Magistrates’ Court…
Interpol Indicts American Fraudster for Financial Crimes in Nigeria
The International Criminal Police Organisation (INTERPOL) has indicted an American Fraudster for…
Court Grants Instagram Influencer, Adeherself N500,000 Bail
Ikeja Special Offenses Court has granted social media influencer, Adeherself N500,000 bail.…
Mompha: EFCC Presents Witnesses Against His Collaborators
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s…
Dino Melaye Mocks Suspended EFCC Chairman, Ibrahim Magu (Video)
Senator Dino Melaye has reacted to the suspension of Ibrahim Magu, the…
EFCC Told Me to Claim $25,000 Against Shehu Sani – Star Witness
The case of $25,000 fraud against former senator Shehu Sani has taken…
11 Nigerians Arraigned for Fresh $6m Fraud in the United States
The District of New Jersey has arraigned 11 Nigerians for a $6…
Man Sentenced To 1 Year Imprisonment Over N15m Fraud
A High Court in Kaduna State, on Friday, sentenced a businessman, Samson…
U.S Supreme Court sets limits on SEC’s power to recoup ill-gotten money
The U.S. Supreme Court on Monday placed limits on the Securities and…
3 Men Remanded In Court Over Alleged N5.6m Fraud
An Ile-Ife Magistrates’ Court in Osun, on Monday remanded three men over…
Kwara NUT Chairman, Others Interrogated Over Alleged N31m Fraud – EFCC
The Ilorin Zonal office of the Economic and Financial Crimes Commission…
Hushpuppi Has a Case to Answer With Us – EFCC
The Economic and Financial Crimes Commission (EFCC) has declared that Instagram celebrity,…