The Police Special Fraud Unit, Ikoyi, Lagos, has arrested a model, Cynthia Chioma Atuonah, for allegedly defrauding a 50-year-old German man of $220,000. The spokesperson for...
Isreal DMW, the logistic manager of Nigerian superstar, Davido, has replied a herbal vendor, Mides Haven, who accused him of defrauding her the sum of N800,000. Mides...
Nigerian fraudster, Olalekan Ponle, popularly known as Woodberry, has pleaded guilty to a fraud charge at a United States district court. Woodberry is well-known to be...
The Chief Executive Officer (CEO) of Chinmark Group, Ijiomah Marksman Chinedu has been declared wanted by the Nigerian Police Force (NPF) for alleged investment fraud. The...
An Opay agent, Rabi’u Isah Gaida has pleaded guilty before a Kano Shari’a court sitting in Kwana Hudu for breach of trust, cheating, and theft. Gaida...
For operating fake churches and shrines in Abuja, three men are currently cooling their heels behind bars after police arrested them. The three men were arrested...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor, and...
Twenty-three (23) suspected internet fraudsters popularly known as “Yahoo Boys” have been arrested by the Enugu zonal command of the Economic and Financial Crimes Commission (EFCC)....
The United States government has recovered over $53m fraud proceeds involving a former Minister of Petroleum Resources, Diezani Alison-Madueke, and her associates. The US department of...
A serial Canadian visa scammer, Enock Ifeoluwa Ogungbamigbe, was on Friday arrested by the Economic and Financial Crimes Commission, (EFCC). A statement issued by the Spokesman...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Thursday, arraigned one Professor Uche Chigozie Edwin for an alleged N1.4bn fraud before...
Former Commissioner for Transport in Imo State, Laz Okoroafor-Anyanwu has been sentenced to three years in prison by a State High Court sitting in Owerri. Anyanwu,...
A high court in Yobe has sentenced the auditor-general of the state, Idris Yahaya, to five years in prison over N19m fraud. The auditor-general was sentenced...
Nollywood actress, Nkechi Blessing Sunday has accused an unnamed Igbo man of scamming her on social media. In a post shared on her Instagram page, the...
Justice E. Okpe of the Federal Capital Territory High Court, Nyanya, Abuja on Tuesday, March 7, 2023, convicted and sentenced a female property owner, Mercy Yusuf,...
Fomer Big Brother Naija housemate, Tochukwu Okechukwu, better known as Tochi, has lambasted a scammer posing as the presidential candidate of the Labour Party, Peter Obi....