fraud
Nigerian Man Arrested For Defrauding Indian Woman On Matrimonial Site With Fake Gift Promises
A Nigerian man, Musa Ali has been arrested in India for allegedly scamming a woman he met on a matrimonial…
US Court Sentences Five Nigerians To 159 Years In Prison For $17m Fraud
A U.S federal court has sentenced five Nigerian nationals to a combined 159 years in prison for their roles in…
EFCC Re-Arraigns Bauchi Accountant-General, Sirajo Jaja Over N1.4 Billion Fraud
The Economic and Financial Crimes Commission (EFCC) has re-arraigned the Accountant General of Bauchi State, Sirajo Muhammad Jaja, before the…
FBI Arrests Nigerian Tech Queen, Sapphire Egemasi Over Multi-Million Dollar Fraud
Sapphire Egemasi, a Nigerian tech enthusiast known online as the “tech queen,” has been arrested by the Federal Bureau of…
15 Foreigners Sentenced To Prison For Cyber-Terrorism, Internet Fraud In Lagos
Two Federal High Court judges in Lagos, Justice Yellin Bogoro and Justice Alexander Owoeye, have sentenced 15 foreign nationals to…
Interpol Extradites Dubai-Based Nigerian, Abubakar Muhammed Over Alleged Fraud
Interpol has extradited a Nigerian man, Abubakar Aboki Muhammed, from the United Arab Emirates (UAE) to Nigeria over allegations of…
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