Nigerian among five arrested in U.S. over massive German fraud network In a sweeping international crackdown on financial crime, U.S. authorities have arrested five individuals —...
N6.9m fraud lands train driver in Lagos jail Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja, Lagos, has sentenced a Nigerian Railway Corporation (NRC)...
EFCC: Okowa still under probe for N1.3bn fraud despite defecting to APC The Economic and Financial Crimes Commission (EFCC) has reaffirmed that former Delta State Governor and ex-PDP...
U.S. police arrest Nigerian-American couple Wendy, Edward Osefo for fraud In a stunning twist to the fraud case against reality television figure Wendy Osefo and her husband, Edward...
Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation A prominent human rights organisation, the Centre for Human Rights and Social Justice (CHRSJ), has urged the...
Ex-FCTA director sentenced to 24 years imprisonment for N318m fraud The Independent Corrupt Practices and Other Related Offences Commission has secured a 24-year jail term for...
Nigeria’s Tochuwku extradited from Poland to face fraud charges in US Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges...
Nigerian man arrested in India for allegedly defrauding over 100 women Delhi Police have arrested a 29-year-old Nigerian who was accused of defrauding more than 100 women across...
N400m Fraud: Police seek bench warrant against Andy Uba The Federal High Court in Abuja, on Wednesday, threatened to issue a bench warrant for the arrest of Senator...
Trump, White House share post of Nigerians nabbed by FBI for wire fraud President Donald Trump and the White House on Thursday shared a post about...
