An ex-banker has been arraigned for allegedly diverting a customer’s $510,000. Glamtush reports that Access Bank is once…
FBI has offered $10,000 reward for a Nigerian suspect in a bank fraud case. Glamtush reports that the…
The EFCC has arrested an ex-NNPCL top official for alleged $7.2bn fraud. Glamtush reports that operatives of the Economic…
Three Wema Bank staff and others have been arraigned for allegedly defrauding customers of ₦8.5 billion. Glamtush reports that…
A Nigerian has been jailed in the US for $1 million insurance fraud. Glamtush reports that a US district…
One of the victims of the recently crashed Ponzi scheme disguised as a trading platform, CBEX, has cried out after…
FirstBank has disclosed that the allegations of fraud against the bank by a customer is unfounded and false. In a…
The court has jailed an ex-JAMB official for forgery. Glamtush reports that a former staff of the Joint Admission…
EFCC has withdrawn its arrest warrant against Mercy Chinwo’s former manager. Glamtush reports that the Economic and Financial Crimes…
The court has granted Yahaya Bello ₦500m bail. Glamtush reports that the Federal High Court in Abuja on Friday…
The FBI has extradited Abiola Kayode from Ghana to the US over an alleged $6m cyber fraud. Glamtush reports that…
Yahaya Bello has pleaded not guilty to an alleged ₦80bn fraud. Glamtush reports that the immediate past governor of…
The UK government is set to deport Pastor Tobi Adegboyega back to Nigeria over fraud allegations. Glamtush reports that…
Harvesters Pastor, Bolaji Idowu, will sleep in police detention over an alleged N1.5b fraud. Glamtush reports that the Lead…
Yahaya Bello and two others have pleaded not guilty to 16-count charges for alleged fraud. Glamtush reports that the…
A man has been arrested for allegedly using ‘spiritual powers’ to turn paper into ₦1000 notes. Glamtush reports that…
A prophetess has defrauded a housewife of N8m with her fake family prophecies. Glamtush reports that a housewife, Mrs.…
Yahaya Bello's arraignment for alleged ₦80bn fraud has been postponed to June 27. Glamtush reports that the Federal High…
EFCC is set to arraign Sirika, his daughter and two others on Thursday over alleged N2.7bn fraud. Glamtush reports…
FCMB Manager has been sentenced to 121 years in prison for N112m fraud. Glamtush reports that Nwachukwu Placidus, a…