How Visa flagged Naira Marley’s credit card for fraud – Witness tells court The 10th prosecution witness, PW10, in the…
Nigerian confesses to $6m wire fraud in US court Dayo Mustapha, a Nigerian national with legal resident status in the…
EFCC arraigns husband, wife for alleged N2.7billion fraud in Lagos The Lagos Zonal Command of the Economic and Financial Crimes…
BREAKING: Osun ex-speaker: Herbalist, 5 others bag 5-year jail term for fraud A Federal High Court in Osogbo convicted six…
55-year-old spiritual healer remanded for allegedly defrauding woman of N16.5m A 55-year-old spiritual healer, Samuel Zungwe, was, on Thursday, remanded…
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life Justice Mohammed Madugu of the…
Court rejects Trump’s bid to delay trial in wake of fraud ruling AN appeals court Thursday rejected Donald Trump’s bid…
N2.9 billion Fraud: George Turnah, two others, bag six years jail terms Justice A. T. Mohammed of the Federal High…
3 Nigerians jailed in US for multi-million dollar fraud Three Nigerian men who preyed on the elderly and vulnerable in…
US court sentences Nigerian man, others to prison for $2.6m fraud A Nigerian man, Okechukwu Iwuji, has been convicted and…