An American woman who stole more than $200,000 from her employer, Midwest Petroleum, to help her “fiancé,” who was really a Nigerian scammer, has been sentenced...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi...
A legal practitioner in Ilorin, the Kwara State capital Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at...
A Nigerian has reportedly been arrested in the Philippines for an alleged online scam. According to The Philippine News Agency [PNA], 27 years old Kingaley [possibly...
Imo State Governor, Mr. Emeka Ihedioha, has denied the allegation that the March 2019 governorship election, which brought him to office, was sponsored by Chika Odionyenma,...
Former Aviation Minister and Peoples Democratic Party [PDP] stalwart, Femi Fani-Kayode, on Saturday said no one should judge the Igbo based on the 80 that engaged...
A federal grand jury indictment unsealed Thursday charged 80 people, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of...
A Nigerian has been deported by Kenyan authorities after police accused him of being a drug and human trafficker. Dibia Obinna deportation on Sunday followed his...
Nigerians were shocked on Friday when reports emerged on the internet that America’s Federal Bureau of Investigation (FBI) has arrested one of the young Nigerian entrepreneurs...
A Civil Society Organisation, Independent Public Service Watch, has called for the resignation of the Head of Civil Service of the Federation, Mrs Winifred Oyo-Ita, following...
The immediate past governor of Lagos State, Akinwunmi Ambode, has distanced himself from the bank accounts frozen by a Federal High Court on Tuesday over an...
A prophet has admonished his fellow ‘men of God’ to stop praying for internet fraudsters, popularly known as Yahoo boys. Barr Ejike Nwachukwu said that there...
The Lekki Concession Company Limited said it has handed over 18 toll collectors, suspected to have defrauded it of huge sums of money, to the police...
A Nigerian man Paul Gabriel Amos presently serving jail terms in Singapore for money laundering was on Wednesday charged in court with another cheating offence. Court...
A 24-year-old Nigerian woman is currently on trial in Canada for alleged $291,000 online scam. According to reports, Kaosiso Ezibe was charged after a woman reported...