EFCC nabs fake Nigerian senator over N4.7b fraud
By Christian George The Economic and Financial Crimes Commission has arrested a…
Lagos police arrest fake customs officer for fraud
By Wilson Adekumola The operatives of the Police in Zone 2…
Nigerian man jailed five years for impersonation of American victim
A fraudster, Oliseh Emeka, has been sentenced to five years imprisonment for…
EFCC arraigns bank manager, two others for N55m fraud in Benue
The EFCC, on Tuesday, arraigned one Kichime Gomwalk, a branch manager of…
EFCC arraigns man for $370,000 fraud
The Economic and Financial Crimes Commission, has arraigned one Nwachi Chidozie Kingsley…
Pension fraud: Ex-accountant bags 21 years imprisonment
A former Accountant, Pensions Account, Office of the Head of Service of…
Mother of five in police net for fraud, conspiracy, theft
The operatives of the Anambra State Police Command have apprehended one Mrs…
US returns ex-Bayelsa gov Alamieyeseigha’s stolen $954,000
Oluwanifemi Ojo The United State has through the Federal Government returned …
Yahoo boy jailed five years for $400 fraud
A High Court sitting in Kaduna State on Wednesday, February 15, sentenced…
NYSC: HURIWA demands clampdown on fake certificate syndicate
The Human Rights Writers Association of Nigeria has called on the new…
Fraud: Lagos court remands lawyer as suspect jumps bail
A Lagos State Magistrates’ Court sitting at Ajah has remanded a 42-year-old…
Port Harcourt herbalist arrested over alleged N1bn fraud
The Nigeria Police Zone 16 headquarters' anti-fraud unit has arrested a Port…
$1bn fraud: Argentina’s vice president bags six years imprisonment
Argentine Vice President Cristina Fernández has been sentenced to six years…
Police arrests ATM fraudsters with 31 cards
The Bauchi State Police Command have arrested a 44-year-old man, identified as…
Lagos police arrest woman for N4.5m fraud
The Lagos State Police Command has arrested a 27-year-old woman, Busayo Alagbe,…
