Forbes Billionaire, Invictus Obi Pleads Guilty to $11 million Fraud
Forbes Billionaire, Obinwanne Okeke also known as Invictus Obi has plead guilty…
United States Announce Sanctions against Six Nigerians for $6m Fraud
The US treasury and the Department of Justice has announced sanctions against…
Alleged Fraud: Hushpuppi Set To Be Extradited to Nigeria
Plans are reportedly underway to extradite Instagram celebrity, Ramoni Igbalode popularly known…
Lagos State Confiscates 2 Houses Allegedly Used for Fraud
The Lagos State government, on Tuesday, says it has confiscated two…
JUST IN: Court orders release of Orji Uzor Kalu, former Abia state Governor
Justice Mohammed Liman of the Federal High court sitting in Lagos has…
ICPC Investigating Cases of COVID-19 Fraud — Official
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it…
Alleged N570m Fraud: Absence of EFCC Counsel Stalls Oyo-Ita’s Trial
The trial of the immediate past Head of the Civil Service of…
Lawyer, LG Official to Face N167.9m Fraud, Forgery Charge
An Igbosere High Court, Lagos, on Tuesday fixed July 28 for…
Minister Sadiya to submit list of Food Vendors to EFCC to counter Fraud Allegations in School feeding Scheme
Hajiya Sadiya Umar Farouq, Minister for Humanitarian Affairs and Disaster Management has…
Alleged N544.1m Fraud: Judge Advises EFCC to Put Its House in Order
Justice Jude Okeke of an FCT High Court on Thursday urged…
EFCC cautions Nigerians against fraudulent COVID-19 antics
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians against emerging…
Nigerian Based Americans’ Song About 419 & Fraud Goes Viral
An American based music group made of young Nigerian-Ghanaians, G4 Boys, @G4Boys,…
Cybercrime, E-fraud, Major Challenges Facing Telecommunication Users — NCC
The Nigerian Communications Commission (NCC), has attributed cybercrime and e-fraud as one…
Police arraign man, 41, over Alleged N800,000 Fraud
The Police on Monday arraigned a 41-year-old man, Saheed Atere, in a…
Nigerian Woman Arrested In India For Fraud
A 38-year-old Nigerian woman, identified as Nawakoo Oluchi Chivoma has been arrested…
Pastor, Wife Arrested For Stealing N63.5m Belonging To Dead Woman
A pastor and his wife have been arraigned before a judge for…
Patrick Ighalo Arrested For Fraud In Port Harcourt
Patrick Ighalo has been charged by the Economic and Financial Crimes Commission…
Fraud: Ex-Kwara TV GM Fails to Prove Innocence
An Ilorin High Court on Tuesday dismissed the application brought by the…
Car Dealer faces N2.3m Fraud, Stealing Charges
A 49-year-old car dealer, Sobur Adeyanju, who allegedly obtained N2.3 million under…
Nigerian Oil Magnate Aliyu Abubakar Faces Trial In Italy
An Italian judge has ordered Nigerian businessman, Alhaji Aliyu Abubakar to stand…
Tanzanian President Sacks Home Affairs Minister Over Fraud Deal
President John Magufuli of Tanzania, on Thursday, sacked the Minister for Home…
Kebbi Govt. Concludes plan for the Construction of 1,000 Housing Project
The Kebbi Government said it has concluded plans for the construction of…
Businessman in Court Over Alleged N3.9m Cashew Nuts Fraud
A 43-year-old businessman, Gbenga Omotayo, was on Thursday arraigned before an Ikeja…
Man Docked for Obtaining N234,000 under False Pretence
A 42-year-old man, Tayo Olowu, was on Wednesday docked at a Badagry…
Cleric Docked Over Alleged N4.3m Fraud
A 49-year-old Cleric, Adebayo Kabiru, on Tuesday, appeared before an Ikeja Chief…
Nigerian Fraudster Charged With $6.5m Romance Scam In Atlanta
One Nigerian man identified as Nnamdi Marcellus Mgbodile residing in Marietta, Georgia, United…
Brothers Arrested By EFCC For Defrauding Yahoo Boys
Two blood brothers were arrested by EFCC for posing as the Commission…
Yahoo Boy, Ikechukwu Ike Amadi Jailed In U.S For $10M Wire Fraud
A series of complicated financial scams otherwise known as fraud have been…
Three Fake Prophets arrested for defrauding woman
The police charged John Ifeokochukwu,25; Uchenna Obinna, 36, Mr. Ifeanyi Udenwoke, 31,…
Man arrested on N65.1m oil fraud charge in Kaduna
on Wednesday, September 25th 2019, Nuhu Ibrahim Shuaibu was arrested by the…