A pastor with a Pentecostal church, Fisayo Nehemiah, has been sentenced to five years’ imprisonment by an Igbosere Magistrates’ Court, Lagos, after he was convicted of...
A 37-year-old Nigerian man identified as Shehu Bello Akharuku has been arrested in Cambodia and detained in Prey Sar prison. He was arrested on fraud charges...
A Nigerian man has been sentenced to 11 years in US Prison for international fraud. Okechukwu Desmond Amadi was sentenced to 11 years in US prison...
A Nigerian civil servant is facing the law after it he was discovered he bought a property worth $140,000 in the United States of America. The...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 29, 2019, arraigned Floriana De Stefani, an Italian, and Stella Ndubusi Ogboru for...
A fake herbalist will spend the next 13 years in jail for N5.6m fraud. Justice A.O. Otaluka of the FCT High Court sitting in Apo on...
The Economic and Financial Crimes Commission [EFCC], Lagos Zonal office, have arrested fast-rising rapper, Damilola Samson aka Doraldo Slim, and 10 others for alleged fraud. The...
An American lady has threatened to report Nigerian rapper, Michael Stephens, aka Ruggedman, to the Federal Bureau of Investigation (FBI) over allegations of fraud. The lady...
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, on Wednesday, explained how the...
The Economic and Financial Crimes Commission [EFCC] has secured the conviction of Osahon Scott, who posed as one United States, US military officer to perpetrate online...
The Economic and Financial Crimes Commission [EFCC] has five people including a Bishop for allegedly obtaining by false pretence. Bishop Ginika Obi James, Kingsĺey Ibe Francis, Amaka...
A 35-year-old fraudster has been nabbed in Katsina after he duped a victim the sum of N402,000 while claiming to be a spirit. Auwal Musa of the...
A Nigerian citizen, Michael Adefemi Adeyemo, who had been living in Canada was sentenced Monday, March 4, in U.S. federal court to 10 years in prison for...
A man, who specialises in robbing people of their Automated Teller Machine [ATM] cards and emptying their accounts, has been arrested by the Lagos State Police...
A court sitting in Gombe has jailed two men for six years each for conspiracy and stealing. The Economic and Financial Crimes Commission [EFCC] had dragged Yusuf...