U.S. police arrest Nigerian-American couple Wendy, Edward Osefo for fraud In a stunning twist to the fraud case against reality television figure…
Group asks EFCC to prosecute Aregbesola for N600bn fraud allegation A prominent human rights organisation, the Centre for Human Rights and…
Ex-FCTA director sentenced to 24 years imprisonment for N318m fraud The Independent Corrupt Practices and Other Related Offences Commission has…
Nigeria’s Tochuwku extradited from Poland to face fraud charges in US Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic…
Nigerian man arrested in India for allegedly defrauding over 100 women Delhi Police have arrested a 29-year-old Nigerian who was accused of…
N400m Fraud: Police seek bench warrant against Andy Uba The Federal High Court in Abuja, on Wednesday, threatened to issue a bench…
Trump, White House share post of Nigerians nabbed by FBI for wire fraud President Donald Trump and the White House…
Court remands man in Kuje prison over alleged $500,000 fraud A Federal Capital Territory High Court in Gudu, Abuja, has…
$4.5bn fraud: Court grants Emefiele approval for phone’s forensic examination Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday granted…
Nigerian Rotimi Oladimeji arrested in US over mail wire fraud A U.S.-based Nigerian Yahoo boy, Rotimi Oladimeji, has been arrested by the…