A native doctor identified as Owojori Awobode has been arrested for collaborating with other suspects to obtain N10.7 million from a businessman under fraudulent means. Awobode...
A Federal High Court sitting in Lagos State has discharged Senator Peter Nwaoboshi of the N322million money laundering charge filed against him by the Economic and...
Following the approval of the recommendations in the Report of the Presidential Joint Board and Audit Investigation Panel, the President, Major General Muhammadu Buhari (retd.), has...
A federal judge in New York City has released Abidemi Rufai, a Senior Special Assistant to Ogun State Governor who was arrested last week on suspicion...
Until he was arrested in the United States, not many Nigerians have heard about Abidemi Rufai, the Senior Special Assistant (SSA) on Special Duties to Governor...
A former Minister of Education, Mrs. Oby Ezekwesili, has written a petition to the Inspector General of Police, Usman Baba, demanding the prosecution of blogger and...
A 30-year-old woman, Mary Ole, who allegedly swindled her boyfriend of N9.5 million, on Friday appeared in an Ejigbo Magistrates’ Court in Lagos. The police charged...
Oyindamola Akinrinola, 23, a Nigerian resident of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes that targeted victims in...
A 23-year-old Nigerian student, Oyindamola Akinrinola, has been convicted for her role in fraud schemes that targeted victims across the United States. The college student of...
Saidi Omilabu, a 46-year-old man, on Friday appeared in an Ogudu Magistrates’ Court, Lagos, for allegedly defrauding a Cooperative Society of N900,000. Omilabu, who resides at Mushin...
US investigators say they have busted a “Ghana-based criminal enterprise”, with the arrest of six of its “ringleaders” in the US over romance scam and laundering...
Dangote Industries Limited has dismissed a scheme circulating on social media titled, “2021 Dangote Empowerment”, purported to be approved by the Aliko Dangote Foundation (ADF) as...
Two estate agents who allegedly defrauded their client of N800,000, on Wednesday appeared in an Upper Area Court, in Gwagwalada, FCT. The police charged Murtala Yakubu,...
The Nigerian Command Police on Wednesday arraigned a 67-year-old man, Adeniyi Victor, in a Badagry Magistrates’ Court for allegedly collecting N750, 000 under false pretense. Victor,...
A 24-year old man, Ahmed Fadulilahi, was, on Tuesday, arraigned before an Osogbo Magistrates’ Court over alleged N2.1 million fraud. The Police Prosecutor, ASP Taiwo Adegoke,...