'Pastor' cuts ties after defrauding US-based Nigerian of N1.5m In December 2022, Dele Ajayi (not real name), a US-based Nigerian,…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 5, 2023, arraigned one Kabiru Mohammed Shanono before Justice Aisha…
Ex-Kano commissioner, five others arrested over N1bn road project fraud Idris Saleh, former commissioner for works and infrastructure in the administration…
South-East based businessman offers scholarship to candidate accused of fraud by JAMB A South-East based businessman, Gaius Chibueze, has offered…
Popular TikTok musician, 5 others convicted of internet fraud The Kaduna Zonal Command of the Economic and Financial Crimes Commission,…
Mansur Ali Mashi, a former member of the House of Representatives representing the Mashi Dutsi federal constituency of Katsina State,…
Online ‘businesswoman’ arrested for allegedly defrauding over 100 people of N150m The Niger State Police Command has arrested an online…
Appeal court upholds Maina’s eight-year sentence over N2.1bn Fraud The Court of Appeal in Abuja has upheld the conviction and…
Three Nigerians extradited to U.S. over international fraud scheme fraud Three Nigerian nationals accused of operating an international fraud scheme…
29-year-old Nigerian arrested over alleged $6m fraud in U.S A 29-year-old Nigerian man, Kosi Ebo has been arrested by…