Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 28 internet fraud suspects…
Browsing: Fraud
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2021, arrested 39 suspected…
Four members of a fraud syndicate, who defrauded a 26-year-old lady, Imoleayo Ashade, of the sum of over N1.3 million…
The Lagos High Court sitting in Ikeja has convicted a former Managing Director of Finbank plc, Okey Nwosu and three…
A Nigerian man has taken to the microblogging site, Twitter to seek help after a native doctor reportedly scammed him.…
The Kano State High Court has convicted a former banker, Rabiu Dawaki, of charges of conspiracy and criminal breach of…
Police in Mumbai, India have arrested a Nigerian man who posed as a UK-based doctor and perpetrated a series of…
A former Governor of Benue State and serving Senator, Gabriel Suswam has been re-arraigned before a Federal High Court in…
The Sokoto State High Court Judge, Justice M. S. Sifawa has convicted and sentenced six internet fraudsters, popularly referred to…
Prosecution Witness in the ongoing N714.6m alleged fraud trial of a former Minister of Special Duties and Inter-governmental Affairs, Kabiru…
Benue State Governor, Samuel Ortom has said he does plan to protect any of his appointees accused of corruption from…
Popular Nollywood actor and politician, Kenneth Okonkwo, who recently earned a Chieftaincy title from Nollywood, has talked about how he…
Naira Marley’s card fraud case which was presented before a Federal High Court in Lagos by the Economic and Financial…
Senator Danjuma Goje has described the recently-scrapped fraud charges against him as an “embarrassing triviality” that should have never occurred.…
After he was granted bail weeks back, the management of controversial artiste, Naira Marley have shared the reason why he…
Afeeze Fashola aka Naira Marley who was arrested by EFCC weeks back has said he is no criminal and he…
Nollywood actress, Foluke Daramola has spoken up about her colleagues in the industry that are supporting those in detention for…
The EFCC has denied the alleged release of Naira Marley, who recently went to court over an 11 count fraud…
Popular rapper, Vector has said the terrible living conditions in Nigeria is the reasons youths go into fraud. According to…
He wrote;Nigerian radio host and presenter, Ifedayo Olarinde popularly known as Daddy Freeze, who is popular for his two cents…