A video has emerged online showing a Nigerian lady confessing to how she tried to scam traders with fake bank credit alerts inside the market. In...
The Nigerian Communications Commission (NCC) has warned Nigerians to be mindful of an advertorial titled “Davido Airtime and Data Giveaway,” which is circulating on social media. NCC...
Mr Agbo Paul Onyebuchi Divine, the founder and Chief Executive Officer of De Ecstasy Agro and Farming Services, has reportedly disappeared with his investors’ money running...
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa for an alleged $200,000 bitcoin investment scam in Ikoyi area of Lagos State....

Anthony Chukwuma, the Manager in Charge of G.U.O Transport Company, Alaba International Market Branch, Ojo, Lagos, has been arrested and arraigned before a Lagos Magistrate’s Court....
The Economic and Financial Crimes Commission (EFCC) has arraigned one Tope Jimi Fagun at the Borno State High Court, Maiduguri, for allegedly defrauding the ruling All...

Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has finally been released after three days of questioning in the custody of the Economic and Financial Crimes...
The Economic and Financial Crimes Commission (EFCC) has revealed that billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, is still in their custody amid reports...
A 21-year-old man identified as Jatto Sheriff Umar has been jailed for impersonating the founder of Facebook, Mark Zuckerberg, to commit internet fraud. Jatto Sheriff Umar...
Former Minister of Aviation, Femi Fani-Kayode has been fined the sum of N200,000 for failing to appear in court to take his plea on the alleged...
Governor Ganduje’s wife, Hafsat has been arrested by the EFCC over a fraud allegation made by her son, Abdulazeez Ganduje. Hafsat Ganduje, the wife of Kano...

Nigerian celebrated entrepreneur, Obinwanne Okeke fondly called Invictus Obi, who was sentenced to 10 years in prison after he pleaded guilty to the $11 million (N4.2...
Abdulazeez Ganduje has fled to Egypt with his family after reporting his mother to the EFCC. Abdulazeez Ganduje, the first son of Kano State Governor, Abdullahi...

A young lady identified as Angel has narrated how an alleged internet fraudster, popularly known as yahoo boy, stole the sum of N1.3 million from her...
Hafsat Ganduje, the wife of Kano State Governor Abdullahi Ganduje, has been invited by the Economic and Financial Crimes Commission (EFCC) over a bribery and land...
Justice Obiora Atuegwu Egwuatu of the Federal High Court sitting in Abuja has sentenced one Deborah Okiemute to three years imprisonment for internet fraud. KanyiDaily had...