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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…
Carpenter docked for allegedly swindling client of N400,000
A 40-year-old carpenter, Sunday Agada, appeared before the Karu Grade I Area Court in…
Police arrest 20-year-old for N40k PoS fraud
The Ogun State Police Command has arrested a 20-year-old man, Segun Gabriel, for allegedly…
Bauchi fires govt worker over fraud
The Bauchi State Government has sacked one Sani Mohammed Tirwun, a Secretarial Assistant with…
NSCDC arrests seven suspects over energy theft, N13m fraud
The Nigeria Security and Civil Defence Corps Osun Command has apprehended six suspects for…
ICPC arraigns UNICAL dean for alleged N20.6m fraud
A Dean in the University of Calabar, Prof Francisca Bassey, has been arraigned by…
Court convicts two alleged fraudsters in Port Harcourt
A Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced…