Nigerian music star, Runtown, and his brother have been accused of over 42million naira ( $32,000 and $107,000) fraud by a US-based woman, identified as Shawn Rene....
The Economic and Financial Crimes Commission, have arrested the founding prophet of the Power of the Holy Ghost Evangelical Ministry a.k.a Tuesday Tuesday Church, over fraud...
The Enugu State Police Command, on Friday, said it had arrested an Automated Teller Machine (ATM) fraudster, one Obinna Okafor, who operates in banks within Enugu...
The Police in Osun State have busted and dismantled a fraudsters’ shrine at Oke-Woru, Gbaemu, Osogbo. The Police said one Oyegbile Durojaye was arrested in connection...
A 19-year-old tiler, identified as Daniel Daisi, has confessed that he faked police arrest to deceive and defraud his victims in Lagos. The team commander of...
A 32-year-old woman, Tope Oyinloye, has appeared in a Yaba Chief Magistrates’ Court for allegedly forging a Sterling Bank cheque and withdrawing N498,000 from the Redeemed...
The Divisional Police Office, Lion Building, Lagos Island, has declared eight bankers wanted over charges bordering on the fraudulent theft of millions of Naira from a...
Operatives of the Special Anti-Robbery Squad attached to the Lagos State Command have nabbed three “one-chance” operators who specialise in defrauding unsuspecting Lagosians. Narrating the fraudsters...
A 90-year-old pensioner in western Germany mistook a policewoman for a fraudster and shot at her with a rifle, leaving her with blast trauma. “We were...
The National Security and Civil Defence Corps on Tuesday announced the arrest of a fraudster allegedly collecting N12,000 to register candidates for the 2018 Unified Tertiary...
Inner London Crown Court heard how Victor Oke, 39, of Galleons Drive, Barking, used stolen data provided by Desmond Uyiosa Abifade, 25, of Henniker Road, Stratford,...
An inmate of the Kuje Prison, Ifeanyi Ezenwa, who allegedly operates a fake bank alert fraud in jail, has been accused of defrauding an orthopaedic medical...
A notorious female fraudster, Bridget Enchill Obeng, was arrested by the Criminal Investigation Department of the Ghana Police Service. Obeng was arrested for defrauding victims under...
A Nigerian show promoter, Babatunde Adu aka TmoneyAdu or Alagapromoter has been convicted in the UK. The show promoter pleaded guilty to several fraud allegations brought...
British authorities are holding four Nigerians for using the identities of MPs, judges and police officers in a £10m scam, spanning four years. Adedamola Oyebode, 30,...