fraud

Gateman threatens to kill man and his family, gets N5m ransom, bags 20 years in jail

A Federal High Court in Lagos has sentenced a gate-man to 20 years imprisonment…

Gang who specialises in hacking bank accounts arrested in Anambra

The Anambra State Police Command on Wednesday said it had arrested a six-man gang…

Photos: Father, two sons, friend who speak to ‘spirits’ arrested for N4.66m scam

The Economic and Financial Crimes Commission has arrested a man and his two sons…

Four internet fraudsters jailed in Kwara

A Kwara High Court in Ilorin on Tuesday sentenced four Internet fraudsters to one…

Herbalist scams businessman N12m, lands in court

A 42- year- old herbalist, Fidelis Osita, who allegedly cheated a businessman of N12…

1999 constitution is a fraud, says UNNC

A group, United Nations of Nigeria Campaign, has described the 1999 constitution as a…

Nigerian woman arrested in India for serial fraud

A 38-year-old Nigerian woman, identified as Nawakoo Oluchi Chivoma has been arrested in India…

Four Nigerians arrested in Cambodia for alleged online scam, kidnapping

Four Nigerian men were on Tuesday arrested in Cambodia, for alleged online fraud. The…

Nigerian arrested in Indian over N7.5m online fraud

A Nigerian national has been arrested by the Police in Prakasam district of the…

PTI denies corruption allegation leveled against it by PENGASSAN

The Petroleum Training Institute (PTI) has denied the corruption allegations levelled against it by…

FCMB reports firm, man to EFCC after receipt of $54,000 in domiciliary account

The Economic and Financial Crimes Commission is seeking the permanent forfeiture of the sum…

Three Celestial Church of Christ leaders allegedly defraud church N85m

The three Celestial Church of Christ leaders have been dragged before the Lagos State…

EFCC arraigns four for N36.84m fraud

The Economic and Financial Crimes Commission on Wednesday arraigned four suspected fraudsters before the…

Photos: EFCC arrests siblings, 13 others over internet fraud in Ibadan

The Economic and Financial Crimes Commission on Thursday arrested 15 people for alleged internet-related…

Imo: Ihedioha goes back to Supreme Court, says Uzodinma obtained judgment by fraud, deceit

A former governor of Imo State, Emeka Ihedioha, told the Supreme Court on Wednesday…