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N2 BILLION FRAUD! Court threatens ex-AGF, Jonah Otunla, with arrest warrant
A Federal High Court sitting in Abuja has adjourned the ongoing trial of a…
ALLEGED N702M FRAUD! Court slams N100 million bail on Goodluck Jonathan’s ex-SSA, Doyin Okupe [Photos]
The Economic and Financial Crimes Commission has arraigned Doyin Okupe, a former Senior Special Assistant…
THREE COUNTS! Nigerian pretends to be donkey skin dealer, allegedly defrauds Chinese of N10 million
A Nigerian has been arraigned before the Igbosere Magistrates’ Court for allegedly defrauding a Chinese of…
N132M ALLEGED FRAUD! EFCC arraigns Adamawa Pilgrim Welfare Board’s ex-secretary, three others
The Economic and Financial Crimes Commission Gombe zonal office, on Monday, arraigned three persons…
ALLEGED EXTORTION! DSS returns Aisha Buhari’s ADC to police
The Department of State Services (DSS) said it had returned Mr Sani Baba-Inna, Aide-de-Camp…
PROCEEDS DIVERTED BACK TO NIGERIA! US charges 49-year-old Nigerian, Osondu Igwilo, with investment fraud
Nigerian Osondu Victor Igwilo has been charged in a Houston court by the US…
OIL CONTRACT! How Lagos socialite, Fred Ajudua, defrauded me of $1 million in 1993, says German businessman
The fraud trial of a Lagos socialite, Fred Ajudua, continued on Thursday in Ikeja…
NOTORIOUS FRAUDSTER! Otunba Cash, others arrested for $1.4 million email scam in Turkey [Photos & video]
Nigerian suspected fraudster and CEO of Istanbul Entertainment, Otunba Cash, and his gang have…
HE DENIED THE CHARGES! How Obasanjo’s in-law, John Abebe, forged documents to perpetrate $4 million fraud, two foreigners alleged
Two foreigners, Mr Paul Piche, a Norwegian and Ms Charlene Cross, a Briton, revealed…
FOR SHOOTING A JUDGE! US court sentences Nigerian fraudster to life in prison
A 31-year-old Nigerian man, Chimene Onyeri, will spend the rest of his life in…
THEY MET IN PRISON! Failure to issue warrant stalls Ajudua’s trial for allegedly defrauding retired Lt.-Gen. Ishaya Bamaiyi of $8.4m
The failure of court registrars to issue a production warrant to the authorities of…
I HAVE NO REGRETS! Man presents self as Buhari’s aide, defrauds job seekers of N4.2 million
The Niger State Police Command have arrested a 37-year-old man for allegedly 14 job seekers…
SPEARFISHING! Two Nigerians jailed 31 months in US for email scam
Two Nigerians have been sentenced to a combined 31 months in prison over a…
IMPERSONATION! Man allegedly poses as gospel artiste, Lara George, defrauds three Americans of $8,500
A 24-year-old computer engineer was on Thursday arraigned at an Ikeja High Court for…
HE FAILED TO SUPPLY CRUDE OIL! Man defrauds US-based businessman of N33.8 million
A 63-year-old man has been remanded in the Ikoyi Prison by an Ebute-Meta Magistrate’s…