$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,…
Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial
The trial of a popular social media celebrity, Ismaila Mustapha, also known…
Lagos man jailed two years over $38,000 fraud
A 22-year-old man, Abiola Emmanuel, has been sentenced to two years imprisonment…
US court jails Gov Abiodun’s ex-aide five years
Abidemi Rufai, an ex-aide of the Ogun State Governor, Dapo Abiodun has…
Lagos importer arraigned over $11,000 fraud
The Lagos State Police Command has arraigned a 35-year-old man Chukwudi Ajaegbu…
Obasanjo’s in-law, ex-banker arraigned for fraud
The Economic and Financial Crimes Commission on Monday arraigned Dr. John Abebe,…
FBI declares Nigerian man wanted for $30m fraud
A 29-year-old Nigerian man identified as Chidozie Collins Obasi has been declared…
Lagos travel agent arraigned for N5.8m fraud
A 35-year-old travel agent, Olumide Womiloju has been arraigned before Chief Magistrate…
N110m fraud: Lagos Court remands social media influencer
A social media influencer, Portia Emilia, has been detained by the Lagos…
Plateau LP gov candidate investigated for fraud – Police
The governorship candidate of the Labour Party in the state, Yohanna Margif,…
109bn fraud: How suspended AGF compromised TSA, IPPIS – EFCC
The Economic and Financial Crimes Commission has revealed how the suspended Accountant-General…
Man dies after N.7m unauthorised withdrawal, widow accuses friend
A 60-year-old man, Isak Wahab, has reportedly died from shock after an…
Two Lagos developers defraud 70 prospective tenants
No fewer than 70 prospective tenants have been allegedly defrauded by two…
