Olabanji Aluko claims he’s a driver, and if he’s honest for once, then he’s a fast one. With fake $17.9m, the fraudster wanted to...
An FCT High Court will on Thursday rule in the bail applications filed by the suspended Accountant-General of the Federation, Ahmed Idris, and three others over...
A 55-year-old woman, Bisola Adebayo, on Tuesday appeared at an Ijede Magistrates’ Court in Ikorodu, Lagos for alleged conspiracy to obtain N2 million on false pretence....
Woman arrested defrauding business partner of `garri’ worth N1.9m. A 44-year-old woman, Banke Amosu, was on Monday docked before a Badagry Magistrates’ Court in Lagos...
Hon. Gabriel Zock has been clamped in EFCC custody over allegation he defrauded a victim of advance fee fraud to the tune of N185 million. Zock...
Operatives of the Akwa Ibom State Police Command have arrested ane Samuel Isaac Jumbo, who is alleged to have defrauded his own mother and unsuspecting members...
The Kano State Police Command has arrested a suspected notorious fraudster, Aliyu Hussaini, who sent rags and tattered mosquito nets to a customer after she ordered...
Nigerians have gone on Twitter to express doubts that the orphans Davido intends to reach with his money may not be impacted as he hopes. After...
Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison time for their role in a massive covid-19 relief fraud scheme when they cut off their...
The former governor of Edo State, Mr Lucky Igbinedion, is currently being grilled by operatives of the Economic and Financial Crimes Commission, (EFCC) over what a...