Rep. Bamidele Salam, a defence witness (DW4), on Monday, said Dr Doyin Okupe, former Senior Special Assistant (SSA) on Public Affairs to ex-President Goodluck Jonathan, does...
Gbenga Anjorin, a 35-year-old businessman, on Wednesday appeared before a Yaba Magistrates’ Court sitting in Lagos over alleged N1 million fraud. Anjorin, a resident of Yaba...
The Nigerian Command Police on Wednesday arraigned a 45-year-old man, Ibironke Peter, before an Iyaganku Chief Magistrates’ Court sitting in Ibadan, for allegedly defrauding a man...
Mufutau Bakare, a 38-year-old Bureau de change operator, on Friday appeared before a Tinubu Magistrates’ Court for allegedly defrauding a client of N2.954 million. Bakare, who...
Police in India’s Himachal Pradesh have arrested a Nigerian and his wife in connection with a cyber fraud of around Rs 13 lakh (about 6,764,909.38 Nigerian...
Us based Nigerian comedian Oluwakaponeski popularly known as Mama Tobi has raised alarm of the rate at which Nigerian men are being jailed in America. The...
An Oyo State High Court in Ibadan has sentenced one Pastor Odenigbo Theophilus to seven years in prison for defrauding a retiree, Mr Ojo Gbadebo, of...
Some Nigerians for some reason have made it their day’s job to ‘expose’ billionaire father of Nigerian reality star, Kiddwaya, Terry Waya, who many claim amassed...
A 40-year old man has been arrested for allegedly hacking into the Facebook account of the Lagos Chairman of NURTW, Alhaji Musiliu Ayinde Akinsanya, popularly known...
A Spanish court on Tuesday acquitted former International Monetary Fund (IMF) director, Rodrigo Rato, of charges of investment fraud and balance sheet falsification. The National Court...
A former Thai cabinet member was sentenced on Thursday to 50 years imprisonment for abusing power in relation to the handling of a government housing project...
A Computer Science student of Bauchi State Polytechnic, Eze Mavus Ugochukwu, has been arrested for defreauding unsuspecting members of the public by posing as a Lieutenant...
The police on Monday arraigned a 50-year-old woman, Folashade Odujole, over alleged N2.4 million American visa fraud. The defendant, whose address was not provided, appeared before...
The police charged John, who resides in Jabi, Abuja, with a criminal breach of trust and cheating. The Police Prosecutor, ASP Peter Ejike, FCT Command Abuja...
A 63-year-old man, Solomon Oyeyinka, who allegedly defrauded four people of N5 million under the pretext of renting an apartment for them, was on Thursday brought before...