
The Economic and Financial Crimes Commission (EFCC) has arraigned social media personality Blessing CEO before a Federal High Court in Lagos over an alleged N36 million...

A Federal High Court in Abuja has sentenced former Minister of Power Saleh Mamman to 75 years in prison over a N33.8 billion fraud and money...

A federal high court sitting in Abuja has found former Minister of Power, Saleh Mamman, guilty of money laundering. The ruling was delivered by Justice James...

Businessman Tunde Ayeni, who was former chairman of the defunct Skye Bank Plc, has been remanded at the Kuje correctional centre in Abuja. Tunde Ayeni was...

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) in Ikoyi has arrested a Cameroonian businessman, Bekono Eric, over an alleged N1.5...

Elsie Okpocha, the estranged wife of Nigerian comedian Basketmouth, has warned bloggers and social media users to stop spreading claims that paternity fraud was the reason...
Nigerian singer Chike has accused a woman identified as Chioma Nneoma Ochibili of allegedly defrauding him of a large sum of money. The singer shared the...
A Nigerian socialite, Nzube Henry Ikeji, has been accused of impersonating the Crown Prince of Dubai to allegedly defraud a Romanian businesswoman of $2.5 million. The...
The Nigeria Police Force has arrested six people for allegedly hacking into a telecom company to divert of airtime and mobile data worth N7.7 billion. A...
A Malian traditional healer has been arrested for fraud after allegedly collecting €33,500 by promising Mali would win the Africa Cup of Nations. The healer, known...
Ghanaian social media influencer, Frederick Kumi, popularly known as Abu Trica, has been arrested over claims that he ran an online romance scheme that defrauded older...
Authorities in Argentina have arrested a Nigerian man identified as Ikechukwu N. for allegedly running several romance scams that targeted thousands of women. Ikechukwu was taken...
An American woman has taken to social media to call out a young Nigerian man she claims to be her husband, accusing him and his family...
Ghanaian dancehall star, Shatta Wale has accused the Economic and Organised Crime Office (EOCO) of showing up at his home with guns during a recent operation...
Lagos High Court in Ikeja has rejected a fresh bail request from businessman Fred Ajudua, who is facing trial for allegedly defrauding a Palestinian national of...
A Nigerian man, Musa Ali has been arrested in India for allegedly scamming a woman he met on a matrimonial website. The suspect was arrested by...