Nigerian man arrested in India for allegedly defrauding over 100 women Delhi Police have arrested a 29-year-old Nigerian who was accused of defrauding more than 100 women across...
N400m Fraud: Police seek bench warrant against Andy Uba The Federal High Court in Abuja, on Wednesday, threatened to issue a bench warrant for the arrest of Senator...
Trump, White House share post of Nigerians nabbed by FBI for wire fraud President Donald Trump and the White House on Thursday shared a post about...
Court remands man in Kuje prison over alleged $500,000 fraud A Federal Capital Territory High Court in Gudu, Abuja, has remanded Ndubisi Ugonna in Kuje Correctional...
$4.5bn fraud: Court grants Emefiele approval for phone’s forensic examination Justice Rahman Oshodi of an Ikeja Special Offences Court yesterday granted the application of former Central Bank...
Nigerian Rotimi Oladimeji arrested in US over mail wire fraud A U.S.-based Nigerian Yahoo boy, Rotimi Oladimeji, has been arrested by the Immigration and Customs Enforcement team in...
Ex-NNPC official faces 25 years in US prison over $2.1m fraud A former senior staff of the Nigerian National Petroleum Company Limited (NNPCL), Paulinus Iheanacho Okoronkwo, has been...
FBI arrests two US pastors over $50m human trafficking, fraud case Two church leaders in the US were arrested in an alleged multimillion-dollar conspiracy during various...
Osun monarch jailed five years in US for COVID-19 fraud A United States court has sentenced Joseph Oloyede, the Apetu of Ipetumodu in Osun State, to five...
How Dangote escaped multi-billion naira fraud, IGP tells court A Federal High Court in Abuja has heard how businessman, Aliko Dangote, escaped being defrauded by some foreigners engaged to...