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Lagos Police arrest man who specialises in stealing ATM cards, emptying banks’ customers account
A man, who specialises in robbing people of their Automated Teller Machine cards and…
Gombe court jails contractors for 12 years over $44,700 fraud
A court sitting in Gombe has jailed two men for six years each for conspiracy…
N3.9bn fraud: Alex Badeh loses six properties, $1 million to FG
The late Chief of Defence Staff, Alex Badeh has forfeited six properties to the…
N4.9bn fraud: EFCC presents 115 cheques as exhibits against Fani-Kayode
The N4.9bn fraud trial of a former Minister of Aviation, Mr Femi Fani-Kayode, resumed…
Businessman promises his salesgirl marriage, defrauds her N840,000 in salary
A Karshi Grade 1 Area Court, Abuja, on Tuesday, remanded a 42-year-old businessman, Timothy Onwumere,…
EFCC arraigns man for N7m fraud, another pleads guilty
On February 18, 2019, the Economic and Financial Crimes Commission, EFCC, arraigned one Ijudigal…
Court convicts five fraudsters in Gombe
The Economic and Financial Crimes Commission (EFCC) has secured the convictions of five fraudsters…
Lady defrauds church of N100m in Ogun
A 39-year old woman, Iwuagwu Onyinyechi, has been arrested by the Ogun State Police Command for…
Two men allegedly steal danfo, land in court
Two accused persons, Yemi Moses, 32, and Oluwaseun Famiyiwa, 29, were on Friday, arraigned…
EFCC arraigns woman for N21.4m employment scam
The Economic and Financial Crimes Commission has arraigned a businesswoman, one Lilian Bisi Kadiri, for…
Businessman jailed seven years for N4.4m fraud, issuing dud cheque
The Economic and Financial Crimes Commission in Enugu has secured the conviction of a…
Bank worker hacks customers’ account, transfers N2.4m to friends
A former employee of Wema Bank Plc on Thursday appeared before an Igbosere Magistrates’…
FAKE BANK WEBSITES! Nigerian, posing as a middle-aged white man, arrested for romance scam in US
A Nigerian man has bee arrested in the United States over alleged online romance…
EXTORTION! Nigerian arrested in the Philippines for threatening to leak fiance’s nude photos
Authorities in the Philippines have arrested a Nigerian man over alleged blackmail, extortion and threats…
BAD REPUTATION! Nigeria jailed eight years for defrauding Chinese $222,633
An Igbosere high court in Lagos State has sentenced a businessman, Chike Obiakor, to…