fraud

Naira Marley’s mother cries as rapper appears in court looking subdued

Nigerian musician, Azeez Fashola a.k.a Naira Marley, on Monday appeared before a Federal High…

The 11 charges against Naira Marley

The Economic And Financial Crimes Commission has slammed an 11 Count charge against popular…

Suspected internet fraudsters unleash dog on EFCC operatives during arrest [Photos]

The Economic and Financial Crimes Commission has arrested some alleged cybercrime fraudsters in Ibadan,…

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,…