Tag: Fraud

Justice Ambrose Allagoa of the Federal High Court sitting in Ikoyi, Lagos, will on November 22, 2022, deliver judgment in ...

Aminu Ishaq was convicted and sentenced to three years in prison for retaining proceeds of crime by Justice Nasiru Saminu ...

A 30-year- old man, Akeem Bello, has been remanded in prison for allegedly defrauding his girlfriend, Olaotan Oladapo, the sum ...

29-year old man, Ume Ifechukwu Clinton, has been arrested for impersonating the Economic and Financial Crimes Commission, EFCC, computer related ...

Nigerian man and his 37-year-old Cambodian wife, have been arrested in Phnom Penh for their role in a romance scam. ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested twelve (12) bankers for suspected insider fraud in Enugu ...

Bashiru Azeez Seyi, 31, from Oyan in Odo-Otin Local Government Area of Osun State, was on Friday, sentenced to six ...

Scammers have stolen $100 million in cryptocurrency from Binance, the world’s biggest exchange for crypto assets. The company's chief Changpeng ...

A 'prayer consultant', Kefas Brandford, has been arrested for duping an accountant while promising to link him to a native ...

The United States government has urged the District Court in Central California to sentence a Nigerian Instagram celebrity, Ramon Abbas, ...