Alleged $2m Fraud: Court Dismisses Money Laundering Charge Against Atiku's Lawyer, Uyi Giwa-Osagie Justice Chukwujekwu Aneke of the…
Aisha Alkali Wakil, popularly known as ‘Mama Boko Haram’ has been docked again in Maiduguri on a fresh three-count charge…
SPAC Nation Pastor, Dapo Adegboyega, Accused Of Defrauding Church Member Of N57m Pastor Dapo Adegboyega of Salvation Proclaimers Army…
Nigerian Scammer Nabbed For $166,000 Fraud Justice Oluwatoyin Taiwo of the Special Offences Court in Lagos on…
Pastor Bags Seven Years Jail Term Over N1m Fraud An Oyo State High Court in Ibadan has…
US Jails Nigerian Onaghise For BEC Scam, To Refund $1,869,419 Nosa Onaghise, a 33 year-old Nigerian residing in…
Alleged N2.2bn Fraud: Why Fayose’s Trial Was Stalled The trial of the former Governor of Ekiti State,…
Osun Deputy Chief Of Staff, Binuyo Charged With $120,000 Fraud The Office of the Inspector-General of Police…
$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents A Nigerian man,…
Court Sentences Internet Fraudster To Six Months Imprisonment The Economic and Financial Crimes Commission (EFCC) Lagos Zonal…
Fraud: Court Hears No-Case Submission In Seun Egbegbe’s Trial The Federal High Court in Lagos will on…
EFCC Arraigns Bank Staff, Others For Alleged Fraud The Economic and Financial Crimes Commission (EFCC) Sokoto has arraigned…
EFCC Arraigns Banker For Alleged N80million Fraud The Kano Zonal office of the Economic and Financial Crimes…
Two Nigerians Arrested By INTERPOL Over €14.7 Million COVID-19 Fraud Two Nigerian suspects have been arrested for allegedly…
Access Bank Raises Fraud Alert, Educates Customers Access Bank Plc has implored customers to be vigilant over…
Angolan Court Sentences Ex-President’s Son To 5 Years Imprisonment For Fraud Angola’s Supreme Court on Friday handed a…
Presidential Appointment: DSS Arrest 42-Year-Old Man Who Attempted $50,000 Fraud The Department of State Services (DSS) has arrested…
PDP Asks Buhari To Resign Over Insecurity, Fraud, Corruption Scandals Nigeria’s main opposition party, the Peoples Democratic Party…
U.S Court Dismisses Fraud Case Against Woodberry A United States court has dismissed the multi-million dollar fraud case against…
Hushpuppi Reportedly Drops Top Chicago Lawyer As Court Transfers Trial To California Popular Nigerian Instagram celebrity facing wire…