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FBI arrests Ninalowo, American partner over $1.5m fraud
A 40-year-old Nigerian Kenneth Ganiu Ninalowo and a Country Club Hills woman, Brittney Stokes,…
Fraud: Obinwanne Okeke faces 30 years in U.S. prison, may forfeit $11 million and diamond ring
A federal grand jury in the United States has indicted Obinwanne Okeke for $11…
EFCC, FBI arrest 30-year-old graduate for alleged $4m online scam
The Economic and Financial Crimes Commission has arrested one John Ani Chukwuebuka for his…
Nigerian allegedly scams United States Internal Revenue Service of $770,000
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Idris Akande at an…
OAU ‘Professor’ arraigned, remanded over alleged fraud
The Economic and Financial Crimes Commission , Ibadan zonal office, has arraigned a 60-year-old…
American steals $200k from her employer to help Nigerian ‘fiancé’, bags 366 days in prison
An American woman who stole more than $200,000 from her employer, Midwest Petroleum, to…
Alleged N2 billion scam: EFCC arrests operators of Wonder bank in Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have…
Lawyer sues EFCC for defamation over alleged N20m property fraud
A legal practitioner in Ilorin, the Kwara State capital Olarewaju Aluko and his client,…
Nigerian arrested in the Philippines over alleged online scam
A Nigerian has reportedly been arrested in the Philippines for an alleged online scam.…
Nigeria’s Chika Odionyenma wanted for fraud by FBI didn’t sponsor my election, says Ihedioha
Imo State Governor, Mr. Emeka Ihedioha, has denied the allegation that the March 2019…
80 arrested Nigerians: don’t judge the Igbo, says Fani-Kayode
Former Aviation Minister and Peoples Democratic Party stalwart, Femi Fani-Kayode, on Saturday said no…
FBI arrest ‘many Nigerians’ for alleged $46 million fraud [Full List]
A federal grand jury indictment unsealed Thursday charged 80 people, most of whom are…
Kenya deports Nigerian for drug, human trafficking
A Nigerian has been deported by Kenyan authorities after police accused him of being…
Forbes-celebrated young billionaire, Invictus Obi, arrested by FBI for $12m wire fraud
Nigerians were shocked on Friday when reports emerged on the internet that America's Federal…
N3bn fraud: Resign now in 72 hours or face massive protest, CSO tells Oyo-Ita
A Civil Society Organisation, Independent Public Service Watch, has called for the resignation of…