fraud

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,…

Ex-Thai minister bags 50 years prison sentence for fraud

A former Thai cabinet member was sentenced on Thursday to 50 years imprisonment for…

EFCC nabs student posing as army lieutenant for multiple fraud

A Computer Science student of Bauchi State Polytechnic, Eze Mavus Ugochukwu, has been arrested…

Woman, 50, faces N2.4m American visa fraud

The police on Monday arraigned a 50-year-old woman, Folashade Odujole, over alleged N2.4 million…

Commercial driver docked over alleged fraud

The police charged John, who resides in Jabi, Abuja, with a criminal breach of…

Sexagenarian docked over alleged N5m fraud

A 63-year-old man, Solomon Oyeyinka, who allegedly defrauded four people of N5 million under the…

Nigerian defrauds two US women of $300,000 in romance scam

A Nigerian man has pleaded guilty in connection with scams that federal authorities say…

Akwa Ibom couple, firm on trial for N450,000 fraud

A couple have been arraigned before Justice Archibong Archibong of Akwa Ibom State High…

Man, 27, rapes 10-year-old girl in Benue

A 27-year-old  man is in police custody for allegedly raping a 10-year-old girl in…

Yahoo Plus? Cosmestics trader caught eating bread with human excreta in Ibadan

A cosmetics trader, one Emmanuel Egbu, has been saved from possible lynching by a…

Diezani: Message not the messenger BY Ibrahim Mustapha

SIR: Former minister of petroleum resources, Mrs Diezani Alison-Madueke, has said that the societal…

Shifting consumer habits demand fresh focus to fight fraud BY Aribidesi Lawal 

Nearly every part of daily life has changed as the world continues to fight…

37-year-old Beninoise takes Nigerian couple on ‘spiritual journey’, scams them N5m

In a bid to protect themselves and their children from untimely death, a Nigerian…