The late Chief of Defence Staff, Alex Badeh has forfeited six properties to the Federal Government and $1 million recovered from No. 6 Ogun River Str.,...
The N4.9bn fraud trial of a former Minister of Aviation, Mr Femi Fani-Kayode, resumed on Wednesday with the prosecution tendering 115 cheques as exhibits against him...
A Karshi Grade 1 Area Court, Abuja, on Tuesday, remanded a 42-year-old businessman, Timothy Onwumere, in Keffi Prison for allegedly intimidating and duping his girlfriend of N840,000....
On February 18, 2019, the Economic and Financial Crimes Commission, EFCC, arraigned one Ijudigal Adamu Wabba before Justice Fadawu Umar of the Borno State High Court, ...
The Economic and Financial Crimes Commission (EFCC) has secured the convictions of five fraudsters in Gombe State. The convicts: Hassan Kasim, Aminu Inuwa, Mohammed Adamu, Peter...
A 39-year old woman, Iwuagwu Onyinyechi, has been arrested by the Ogun State Police Command for allegedly defrauding a Christian faith-based organisation of the sum of N100m, under...
Two accused persons, Yemi Moses, 32, and Oluwaseun Famiyiwa, 29, were on Friday, arraigned by the Police in Ogun for allegedly stealing a commercial Volkswagen bus...
The Economic and Financial Crimes Commission [EFCC] has arraigned a businesswoman, one Lilian Bisi Kadiri, for N21.45m fraud. Kadiri was brought before Justice Justice Adebukola Banjoko of a...
The Economic and Financial Crimes Commission [EFCC] in Enugu has secured the conviction of a businessman, Nicholas Emenike, for advance fee fraud. Emenike and his company,...
A former employee of Wema Bank Plc on Thursday appeared before an Igbosere Magistrates’ Court in Lagos for allegedly transferring customers’ N2.4 million fraudulently. Kazeem Olawuwo,...
A Nigerian man has bee arrested in the United States over alleged online romance scam. 26-year-old Kelly Itive was arrested in Georgia last Friday on suspicion of theft and...
Authorities in the Philippines have arrested a Nigerian man over alleged blackmail, extortion and threats to release nude pictures of his Filipino lover on social media unless...
An Igbosere high court in Lagos State has sentenced a businessman, Chike Obiakor, to eight years’ imprisonment for defrauding a Chinese businessman, Davis Jin Guoshi. WuzupNaija...
A Federal High Court sitting in Abuja has adjourned the ongoing trial of a former Accountant-General of the Federation, Jonah Otunla, to 7 February 2019. WuzupNaija reports...
The Economic and Financial Crimes Commission [EFCC] has arraigned Doyin Okupe, a former Senior Special Assistant to former Nigeria’s president, Goodluck Jonathan, for fraud. Okupe was arraigned before Justice...