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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…
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…