A fake United States (US) based Nigerian, Emmanuel Obioma, 43, has been arrested for obtaining money by false pretence from his online girlfriend, Ugo Emake, who...
The Economic and Financial Crimes Commission (EFCC) has reportedly set up a special panel” to investigate the $20 million bank fraud and money laundering case against...
The US District Court of the Northern District of Georgia has issued a warrant of arrest against the chairman of Air Peace, Allen Onyema, over alleged...
The Chairman/CEO of Air Peace, Chief Allen Onyema has reacted the allegations of bank and money laundering leveled against him by the United States Justice Department....
Anambra State Police Command has arrested a 22-years-old man identified as David Maduabuchi for luring two teenage girls on Facebook with marriage proposals and making them...
The Economic and Financial Crimes Commission (EFCC), Kano Zonal Office has secured the conviction of a man identified as Aminu Ahmed, for defrauding people while impersonating former...
The federal high court in Ibadan, Oyo state, has remanded a “fake” native doctor in prison and ordered forfeiture of his properties. The fake native doctor...
A 51-year-old Malaysia-born woman, Siew Im Cheah, has been sentenced to 51 months in United States‘s jail after a string of scams and identity thefts, including...
A Federal High Court sitting in Abuja has remanded former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, in prison custody, pending the determination of...
Bauchi State Police Command has arrested suspected impostor of Governor Bala Mohammed and two other alleged impostors who claimed to be personal assistants of the governor....
Convener of Concerned Nigerians and Human Right Activist, Deji Adeyanju has dared the Vice President, Yemi Osinbajo to resign from office and submit himself to the...
Lagos-based lawyer, Inibehe Effiong says that the Vice-President, Yemi Osinbajo lacks the constitutional power to waive the immunity that is protecting him. Effiong was reacting to...
A former Aviation Minister, Femi Fani-Kayode has reacted to remark by the Vice President, Yemi Osinbajo on taking legal action against former National Secretary of the...
Lagos State Police Command has arrested a husband, Mr. Tunde Ogunseye and his wife, Funmiayo Oyelaja, for allegedly hacking into the Federal Government’s National Health Insurance...
Ogun State Police Command has arrested three self-acclaimed Islamic clerics who specialized in swindling unsuspecting members of the public of their hard-earned money as well as...
Obinwanne Okeke, who is held by American authorities for alleged $11 million fraud, has been remanded in prison after pleading not guilty to two counts of...