A man, Shirhabil Abubakar has been arraigned before a Chief Magistrate’s Court in Bauchi state for allegedly defrauding 20 serving policemen to the sum of N4.08...
Twelve (12) bankers have been arrested by the Enugu Zonal Command of the Economic and Financial Crimes (EFCC) for suspected insider fraud. EFCC Arrests 12 Bankers...
Ghana’s Financial and Intelligence Agency has deported atleast 16 Nigerians over their alleged involvement in cybercrimes in the country. Ghana Deport Nigerian Fraudsters The Controller of...
The former governor of Jigawa state, Ibrahim Saminu Turaki has been discharged and acquitted of the N8.3 billion corruption charges brought against him by the Economic...
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former banker, Emeka Okafor, to one-year...
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Saphire Scents Limited, Adewale Aladejana, before Justice M. A Madugu of the Federal...
Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has been sentenced to five years in prison after he pleaded guilty to fraud...
Nollywood actor, Frederick Leonard has reacted to allegations of cyber fraud against him by a social media user. In a now-viral post, the Instagram user claimed...
The Nigerian Police Force (NPF) has declared the founder of FarmKonnect Agribusiness Nigeria Limited, Oluwole Azeez Saheed, wanted for investment fraud worth over N50 million. FarmKonnect...
The United States government’s Federal Bureau of Investigation (FBI) has declared a Nigerian based man Chidozie Collins Obasi, wanted for defrauding the State of New York...
Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, has begged the United States District Court for the Central District of California that he is at risk of...
The United States Government has reduced the jail term of Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, following his appeal for a lighter prison...
Former Big Brother Naija housemate, Rebecca Nengi Hampson has reacted to reports that the Economic and Financial Crimes Commission (EFCC) seized a Range Rover over alleged fraud...
The Economic and Financial Crimes Commission (EFCC) has reportedly seized a Range Rover allegedly gifted to former Big Brother Naija housemate, Rebecca Nengi Hampson, by her...
The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed a new date to sentence Nigerian Internet fraudster, Ramon Abbas, popularly known...
The Economic and Financial Crimes Commission (EFCC) has arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe for alleged money laundering. Lucky Uche Ndukwe Ndukwe, known...