fraud

VISA FRAUD! Lagos police arrest 26-year-old alleged visa racketeer and cybercriminal in Ikeja

The Lagos State Police Command has arrested an alleged visa racketeer and cybercriminal, Samuel Olowobola…

JAIL HIM? Neighbour allegedly steals woman’s ATM CARDS, empties her pension and investment accounts

A 30-year-old man, Obinna Otigba, who allegedly stole his neighbour’s two ATM cards and…

Police arrest American man behind classic “Nigerian Prince” scam

A Louisiana man was arrested in connection with the "Nigerian prince" scheme that has…

Court remands Bishop over N50m fraud

The Police Command in Enugu says a cleric, Bishop Ginika Obi, recently arrested over…

54-year-old Bishop in court for N9 million fraud

An Ikeja Chief Magistrates’ Court in Lagos State on Friday admitted a self-acclaimed bishop,…

58-year-old lawyer jailed 18 months for fraud

Gary Stern, a former Chicago attorney has been sentenced to 18 months in prison…

FRAUD ALERT: SEE pitiful state of road commissioned last week by Governor Ambode (photos)

Lagos State Government, through Governor Akinwunmi Ambode on Tuesday, January 12 announced that no…

‘Yahoo boy’ behind $60m fraud network nabbed in Port Harcourt

A man behind an online fraud network which engineered scams worth more than $60 million…

We have no information on Aisha Buhari committing fraud – US

The Government of the United States has said it has no criminal record on…