A 49-year-old Cleric, Adebayo Kabiru, on Tuesday, appeared before an Ikeja Chief Magistrates’ Court over alleged N4.3 million fraud. Kabiru, whose address was not... Read More
fraud
One Nigerian man identified as Nnamdi Marcellus Mgbodile residing in Marietta, Georgia, United States has been arraigned on a twenty-count charge of bank fraud, money laundering,... Read More
Two blood brothers were arrested by EFCC for posing as the Commission Agents and extorting Internet fraudsters on the guise that they would shield them... Read More
A series of complicated financial scams otherwise known as fraud have been linked by the FBI to an organized crime ring that started as a... Read More
The police charged John Ifeokochukwu,25; Uchenna Obinna, 36, Mr. Ifeanyi Udenwoke, 31, with fraud. The Prosecution Counsel, Mrs. Rachael Offor, told the court that defendants... Read More
on Wednesday, September 25th 2019, Nuhu Ibrahim Shuaibu was arrested by the Financial Crimes Commission(EFCC) in Kaduna. The suspect who is being charged with four... Read More
Let’s look at five Nigerian celebrities who have been to prison. Although Nigerian celebrities have always been seen as role models and screen gods, some... Read More
49-year-old travel agent, David Ojukwu, who allegedly defrauded a client of N1.7 million under false pretences of helping procure an Australian visa for him, on... Read More
A sixteen years old fraudster identified as Gabriel Michael has revealed how the lifestyle posed by Naira Marley on his videos and songs, influenced him... Read More
The police in Lagos on Tuesday arraigned a 43-year-old spiced meat (Kilishi) seller, Nnamdi Iloba, who allegedly fraudulently obtained N2.2 million worth of the meat... Read More
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