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…
Ex-NNPC official faces 25 years in US prison over $2.1m fraud A former senior staff of the Nigerian National Petroleum Company Limited…
FBI arrests two US pastors over $50m human trafficking, fraud case Two church leaders in the US were arrested in…
Osun monarch jailed five years in US for COVID-19 fraud A United States court has sentenced Joseph Oloyede, the Apetu of…
How Dangote escaped multi-billion naira fraud, IGP tells court A Federal High Court in Abuja has heard how businessman, Aliko Dangote, escaped being…