Two Nigerians, Accomplice Sentenced to Prison in UK Over £5m Cryptocurrency Fraud
Two Nigerians and an accomplice have been sentenced to prison in the UK over £5m cryptocurrency fraud. ...
Two Nigerians and an accomplice have been sentenced to prison in the UK over £5m cryptocurrency fraud. ...
City Boy Movement has denied ties to US-convicted Nigerian fraudster. Glamtush reports that the City Boy Movement ...
The EFCC has arraigned Blessing CEO over N36m fraud in Lagos on Friday. Glamtush reports that ...
The EFCC declares former humanitarian affairs minister Farouq wanted for diversion of public funds. Glamtush reports that ...
Two Nigerians face 100 years in jail over an alleged $100m tax fraud. Glamtush reports that two ...
Influencer Blessing CEO is in fresh trouble over her cancer fraud. Glamtush reports that social media personality ...
A 20-year-old man has been arrested at the Lagos Airport over a ₦1bn romance scam. Glamtush reports that ...
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 ...
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EFCC has withdrawn its arrest warrant against Mercy Chinwo’s former manager.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 ...
