Two Nigerians, Idowu Olugbenga Temetan aka David Cole, 30, and Adetilewa Olamigoke Afolabi Ikuejuyone aka Kuffour Duval, 36, have been jailed in the United State of...
Police operatives have arrested a Senior Immigration Officer, Mrs. Ehumibe Moji Dada Omoh, for alleged fraud and keeping young Nigerians in servitude. According to PMEXPRESS, Omoh – who is...
An aggrieved member of the Redeemed Christian Church of God has accused Pastor E. A. Adeboye of being a fraud for telling his Pastors that anybody who...
A corps member, Maduako Ugonma Chinomso, was on Thursday remanded in Economic and Financial Crimes Commission custody by a Gombe State High Court for alleged conspiracy and...
The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested one Michael Osasogie Obasuyi, Managing Director, Platinum Multi-purpose Cooperative Society Limited, for alleged offences bordering...
The Economic and Financial Commission has arrested 14 alleged fraudsters in Badore, Ajah area of Lagos. According to reports, the suspected fraudsters, who specialised in disposing...
Authorities in India are holding three Nigerians and their Indian accomplice for allegedly duping at least 10 people to the tune of N110,736,000 (about Rs 2...
The Lagos State Police Command has arrested an alleged visa racketeer and cybercriminal, Samuel Olowobola Gboyega, after a petition by the Embassy of Greece. Police Public Relations...
A 30-year-old man, Obinna Otigba, who allegedly stole his neighbour’s two ATM cards and withdrew N2m from her accounts, on Thursday appeared before an Ikeja Magistrates’...
A Louisiana man was arrested in connection with the “Nigerian prince” scheme that has scammed people out of thousands of dollars, police announced Thursday. After an...
The Police Command in Enugu says a cleric, Bishop Ginika Obi, recently arrested over his alleged advance fee fraud involving over N500m, has been remanded in...
The cry for help by an American woman has led a family in Nigerian to make a video announcing the death of their son on social...
An Ikeja Chief Magistrates’ Court in Lagos State on Friday admitted a self-acclaimed bishop, Bankole Jefferson, to N1.5 million bail, after being charged with N9 million...
Gary Stern, a former Chicago attorney has been sentenced to 18 months in prison for arranging a tax fraud scheme that impacted on the finances of...