Search
Latest Stories
Socials
fraud
Alleged fraud: EFCC drags ex-gov Orji, son to court
Former Abia State governor, Theodore Orji, and his son, Chinedum Orji, have been dragged…
Court jails 11 for internet fraud in Edo
The Edo State High Court in Benin City has sentenced 11 internet fraudsters to…
Court grants ex-AMCON boss ₦50m bail amid alleged N20bn fraud
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday granted bail to the…
Court jails police, immigration officers for N1.6m job scam
Federal High Court in Gombe has sentenced two police officers and an immigration officer…
Court orders 19-year-old fraudster’s mother to appear in court
Justice Ayokunle Faji of the Federal High Court in Lagos has directed the mother…
UK court sentences Nigerians for 2,000 forged marriage documents
Four Nigerians have been sentenced to prison in the UK for forging more than…
ICPC summons ex-adviser to El-Rufai over alleged N11bn fraud
A former Special Adviser to the past Governor of Kaduna State, Nasir El-Rufai, has…
Singer Sean Kingston, mother indicted for $1m wire fraud
Popular American singer Sean Kingston, whose real name is Kisean Anderson, has been indicted…
Police arrest crypto trader for fraud, terrorist funding
Operatives of the Nigeria Police Force have arrested crypto billionaire Linus Williams, popularly known…
Court remand two REA officials over alleged N1.85bn fraud
Two officials of the Rural Electrification Agency, Emmanuel Pada and Umar Laraye, have been…
US cracks down on $5.3m business email scam linked to Nigeria
The US government is taking legal steps to seize $5.3 million connected to a…
EFCC arrests pilot over N1B fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has apprehended Captain…
Army arrest three fraudulent candidates during recruitment exercise
The Nigerian Army has thwarted attempts by three candidates who sought to secure vacancies…
Man faces charges for allegedly defrauding company N20m
A 47-year-old man, Erivona Yoma has been arraigned before the Yaba Magistrate Court in…
Ex-F1 boss pleads guilty to fraud charges
Former Formula One boss and billionaire, Bernie Ecclestone, on Thursday, pleaded guilty to fraud…