A US court has jailed a Nigerian-American, Emeka Ndukwu, for four years for engaging in fraudulent business e-mail scheme and conspiring to launder more than $900,000 proceeds of...
The police have arrested one Garrick Slacks, a dismissed United States soldier, for allegedly defrauding Nigerians with fake promises of securing visas and other travelling documents to the...
A Nigerian pastor and his wife are standing trial in Namibia for allegedly defrauding a couple of their house. Pastor Isaac Onwordi of Life-Changing Christian Church and...
A lawyer, Kayode Oshiyemi, and six others have been arrested by the Ogun State Police, for allegedly conniving to fraudulently extort N250 million from a businessman,...
A 32-year-old man, identified as Abdul-Azeez Haruna, has been arrested by police in Ogun for impersonating as a military officer at Ifesowapo Community of Ijako in...
A civil servant with the Ministry of Lands, Housing and Surveying, Mrs Funmi Salako, was on Thursday sentenced to two-year imprisonment by a Magistrate court sitting in...
A Nigerian man has been arrested for tricking school districts across the country into sending him the personal information of thousands of workers and using it...
The Economic and Financial Crimes Commission has arrested one Pastor James Ezekiel for allegedly defrauding a businessman of N1.33 billion. Ezekiel deceived his victim by enlisting...
A 34-year-old Nigerian man who illegally resided in Houston has been ordered to prison for his involvement in numerous Business Email Compromise (BEC) schemes. Samson Olugbenga...
The Economic and Financial Crimes Commission has arrested one Pastor ThankGod Udechukwu, the founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos for allegedly swindling...
The Supreme Court on Friday ordered that the name of Late Brig.-Gen. James Abdullahi be replaced with his wife, Elizabeth in an appeal the deceased earlier...
Nigerians have been warned to stop travelling to foreign countries with a “London used phones” (second-hand phones). The Commander Rapid Response Squad, Tunji Disu, gave the warning on...
A 28-year-old medical doctor, Michael Thompson Williams Ujowhzi, who became a hacker to defraud Nigerian banks was on Monday arrested by the Lagos State Police Command. This...
A yet to be identified allegedly retired Yahoo boy (internet fraudster), has revealed their modus operandi. The unidentified man, who confessed to making N1.8 billion before...
An Ebute-Meta Chief Magistrates’ Court, on Wednesday, sentenced one Alhaji Ayobami Oseni, a property developer to 2,670 years imprisonment for defrauding 133 accommodation seekers the sum of N25 million. Chief Magistrate O. O....