How Visa flagged Naira Marley’s credit card for fraud – Witness tells court The 10th prosecution witness, PW10, in the trial of Nigerian singer, Azeez Fashola,...
Nigerian confesses to $6m wire fraud in US court Dayo Mustapha, a Nigerian national with legal resident status in the United Kingdom, has confessed to stealing...
EFCC arraigns husband, wife for alleged N2.7billion fraud in Lagos The Lagos Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, arraigned a husband...
BREAKING: Osun ex-speaker: Herbalist, 5 others bag 5-year jail term for fraud A Federal High Court in Osogbo convicted six people, including a herbalist, to five...
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 by a Makurdi Magistrates’ Court for...
Alleged N130m fraud: Court orders arraignment of property developer for alleged harassment, threat to life Justice Mohammed Madugu of the FCT High Court, siting in Bwari...
Court rejects Trump’s bid to delay trial in wake of fraud ruling AN appeals court Thursday rejected Donald Trump’s bid to delay a civil trial in...
N2.9 billion Fraud: George Turnah, two others, bag six years jail terms Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers...
3 Nigerians jailed in US for multi-million dollar fraud Three Nigerian men who preyed on the elderly and vulnerable in an international multi-million-dollar inheritance scam have...
US court sentences Nigerian man, others to prison for $2.6m fraud A Nigerian man, Okechukwu Iwuji, has been convicted and sentenced to prison for his involvement...