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US Court jails Nigerian, American accomplice over $10m wire fraud
A Federal Court in Houston, Texas in the United States of America (USA) has…
One Nigerian killed, seven others arrested in The Philippines over ‘love scam’
Authorities in The Philippines on Friday arrested seven Nigerians over alleged online love scam.…
Nine Nigerians pose as Russian oil workers, commit $3.5m fraud
Nine Nigerians have been arrested in the United States of America for defrauding businesses…
Yahoo Boys have demonised Nigerians, those supporting them need brain checks – Dolapo Badmus
The Police Public Relations Officer, Zone 2, Ifedolapo Badmus, has lambasted those supporting internet…
Police arrest ex-task force DG for defrauding jobseekers
The police have arrested a former Director-General, National Task force to Combat Illegal Importation,…
Pastor jailed five years for N1.4m fraud
A pastor with a Pentecostal church, Fisayo Nehemiah, has been sentenced to five years’…
Nigerian, wife arrested for fraud in Cambodia
A 37-year-old Nigerian man identified as Shehu Bello Akharuku has been arrested in Cambodia…
Nigerian man, Okechukwu Desmond Amadi, jailed 11 years in US for international fraud
A Nigerian man has been sentenced to 11 years in US Prison for international…
ICPC drags civil servant to court for allegedly buying $140,000 property in USA, N162m fraud
A Nigerian civil servant is facing the law after it he was discovered he…
EFCC arraigns Italian, Nigerian women for property fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 29,…
Court jails fake herbalist 97 years for N5.6m fraud
A fake herbalist will spend the next 13 years in jail for N5.6m fraud.…
EFCC arrests rapper Doraldo Slim, 10 others for internet fraud
The Economic and Financial Crimes Commission , Lagos Zonal office, have arrested fast-rising rapper,…
American lady threatens to report Ruggedman to FBI over alleged fraud [Photo]
An American lady has threatened to report Nigerian rapper, Michael Stephens, aka Ruggedman, to…
N179bn fraud: How Erastus Akingbola bought London properties for £9.7m – Witness
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former…
EFCC arrests fake American soldier
The Economic and Financial Crimes Commission has secured the conviction of Osahon Scott, who…