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US arrests six Ghanaians over $50m scam
US investigators say they have busted a "Ghana-based criminal enterprise", with the arrest of…
Beware of ‘2021 Dangote Empowerment’ fraudulent scheme, Dangote Industries warns Nigerians
Dangote Industries Limited has dismissed a scheme circulating on social media titled, “2021 Dangote…
Two estate agents in court for alleged N800,000 fraud
Two estate agents who allegedly defrauded their client of N800,000, on Wednesday appeared in…
Police arraign man, 67, over alleged fraud
The Nigerian Command Police on Wednesday arraigned a 67-year-old man, Adeniyi Victor, in a…
Man, 24, in court over alleged N2.1m fraud
A 24-year old man, Ahmed Fadulilahi, was, on Tuesday, arraigned before an Osogbo Magistrates’…
Alleged N702m fraud: Okupe has no personal house in Abuja, witness tells court
Rep. Bamidele Salam, a defence witness (DW4), on Monday, said Dr Doyin Okupe, former…
Businessman, 35, in court over alleged N1m fraud
Gbenga Anjorin, a 35-year-old businessman, on Wednesday appeared before a Yaba Magistrates’ Court sitting…
Man, 45, docked over alleged N4.1m fraud
The Nigerian Command Police on Wednesday arraigned a 45-year-old man, Ibironke Peter, before an…
Bureau de change operator in court over alleged N2.95m fraud
Mufutau Bakare, a 38-year-old Bureau de change operator, on Friday appeared before a Tinubu…
India arrests Nigerian, wife for N6.76m fraud
Police in India's Himachal Pradesh have arrested a Nigerian and his wife in connection…
We are losing lot of Nigerian males to fraud both home and abroad – Oluwakaponeski
Us based Nigerian comedian Oluwakaponeski popularly known as Mama Tobi has raised alarm of…
Deeper Life Pastor jailed seven years for N1m fraud
An Oyo State High Court in Ibadan has sentenced one Pastor Odenigbo Theophilus to…
PHOTOS: Nigerians dig out evidence to show Kiddwaya’s dad engaged in fraud to get rich
Some Nigerians for some reason have made it their day's job to 'expose' billionaire…
Man, 40, allegedly hacks MC Oluomo’s Facebook account to defraud people
A 40-year old man has been arrested for allegedly hacking into the Facebook account…
Former IMF director, Rodrigo Rato, acquitted of investment fraud
A Spanish court on Tuesday acquitted former International Monetary Fund (IMF) director, Rodrigo Rato,…