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…
After nearly seven years of legal battle, Justice Nnamdi Dimgba of a Federal High Court in Abuja, yesterday, freed an…
The Independent Corrupt Practices and other related offences Commission,ICPC, on Thursday, re-arrested Prof. Dibu Ojerinde, former Registrar, Joint Admissions and…
Justice Mojisola Olajuwon of the Abuja Federal High Court, Abuja, has sentenced two bankers, Agbo John Agama and Edoh Steve, to…