Four Nigerian men were on Tuesday arrested in Cambodia, for alleged online fraud. The suspects were also arrested for kidnapping. It was gathered that they were...
A Nigerian national has been arrested by the Police in Prakasam district of the Indian state of Andhra Pradesh over his alleged involvement in Rs14.67 lakh...
The Petroleum Training Institute (PTI) has denied the corruption allegations levelled against it by the petroleum and natural gas senior staff association of Nigeria. It also...
The Economic and Financial Crimes Commission [EFCC] is seeking the permanent forfeiture of the sum of $54,000 found in the domiciliary account of a firm, Asej...
The three Celestial Church of Christ [CCC] leaders have been dragged before the Lagos State High Court in Ikeja over alleged N85m fraud. The defendants –...
The Economic and Financial Crimes Commission [EFCC] on Wednesday arraigned four suspected fraudsters before the Federal High Court, Ikoyi, Lagos. The suspects – Richard Ironbar Edemdem,...
The Economic and Financial Crimes Commission [EFCC] on Thursday arrested 15 people for alleged internet-related fraud. The suspects include two siblings – Olanrewaju Olatunji, 19, and...
A former governor of Imo State, Emeka Ihedioha, told the Supreme Court on Wednesday that its January 14 judgment that sacked him and declared Hope Uzodinma...
The Economic and Financial Crimes Commission [EFCC] have arrested nine suspected internet fraudsters in Lagos. The suspects were arrested on February 5, 2020 in Magodo Phase...
The Economic and Financial Crimes Commission [EFCC] has arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna, a.k.a Nwanta Anayoeze Yonaracha. The suspect was arrested in...
The University of Calabar(UNICAL) has sacked five members of staff and demoted three others for alleged gross misconduct including fraud. A statement by the university said...
The Economic and Financial Crimes Commission [EFCC], on Wednesday, prosecuted one Ebenezer Tobiloba Okunlola on a three-count charge bordering on false pretence, impersonation, possession of scam...
An Ile-Ife Magistrates’ Court in Osun, on Friday, ordered that a 37-year-old man, Melvin Oromidayo, who allegedly impersonated a lawyer be remanded at a Correctional Centre...
Dar Es Salaam – President John Magufuli of Tanzania, on Thursday, sacked the Minister for Home Affairs Kangi Lugola, saying the ministry was leading in undertaking...
A Nigerian man and his lover have been jailed in Dagenham, a district and suburban town in East London, England, for hacking into 700 bank accounts...