Arrested Abiodun’s aide presents suspected fraudster as surety, says U.S.
The US Department of Justice has issued a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, disclosing that…
A young cab driver identified as Michael Lawal has been found guilty of the fraud charges labeled against him and bagged a jail term. Justice…
The Ibadan zonal office of the Economic and Financial Crimes Commission on Tuesday, arrested 39 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’.
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday, February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.
An undergraduate of the Federal University of Technology, Owerri, Michael Uwachukwu, has been arraigned before the Federal High Court in Port Harcourt, Rivers State, for…
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday said it had seized $919,202.07 (about N450 million) hidden in a bank account by some court officials.
Four Nigerians and an Indian accomplice have been arrested in New Delhi for online fraud, promising fake jobs abroad or expensive gifts. As reported by…
Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on Tuesday, October 6, convicted and sentenced Damilare Tolu Ogunleke, pictured above, to four months…
Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Monday, September 28, 2020 convicted and sentenced the trio of Chima Nweke (a.k.a…
The Office of the Inspector-General of Police has charged the Deputy Chief of Staff to the Governor of Osun State, Abdullahi Binuyo, with fraud involving…
A suspected internet fraudster, Felix Osilama Okpoh, who has been on the radar of the Federal Bureau of Investigations (FBI) following his alleged involvement in…
Two Nigerian suspects have been arrested for alledgedly defrauding a Germany company of €14.7 million in a COVID-19-related scale, Nigerian police said on Sunday. 50-year-old…
A London court on Friday gave Nigeria’s government more time to appeal in a long – running multi-billion-dollar arbitration case over a failed gas deal….
A Kwara State High Court on Monday convicted an undergraduate of the University of Ilorin, Ridwan Akinsanya, over a romance scam. The 400-level student was…
The Economic and Financial Crimes Commission (EFCC) arraigned Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited before Federal…
Nigeria Police operatives have rescued an American lady confined in a Lagos hotel where she was held against her wish for over a year. Force…
Social media users have reacted angrily to a job opening posted online by a Dubai recruitment firm which excluded Nigerians. The firm, Shirley Recruitment Consultants…
The Economic and Financial Crimes Commission (EFCC) has arraigned a social media influencer, Adedamola Adewale Rukayat (aka Adeherself). She was arraigned before Justice Sherifat Solebo…