Fraud
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Sep- 2025 -15 SeptemberMetro
Lagos Police Inspector Faces Sack Over Alleged N915,000 Rice Fraud
A female police inspector from the Lagos State Command is in serious trouble after allegedly duping a resident out of…
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Aug- 2025 -24 AugustMetro
Delta Police Arrest Eight-Member Syndicate For Robbery, Fraud
Operatives of the Delta State Police Command have apprehended a group of suspected armed robbers and fraudsters who allegedly specialize…
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16 AugustEntertainment
Sean Kingston Sentenced to 3½ Years in Prison Over $1 Million Fraud Scheme
Jamaican-American singer Sean Kingston has been sentenced to three and a half years behind bars for his involvement in a…
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14 August
EFFC Arrests Theodore Orji, Son Over Missing ₦48bn Security Votes
EFFC Arrest Theodore Orji, Son Former governor of Abia state, Senator Theodore Orji and his son, Chinedu have both been…
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14 August
22 suspected Internet Fraudsters Arrested by the EFCC in Delta
The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State. The Port Harcourt Zonal Command of the Economic…
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14 August
“I Am Not On Twitter, Someone Has Been Using My Name” —Obi Cubana Warns
Nigerian Billionaire businessman, Obi Cubana has noted that someone is exhibiting a fraudulent act with his name on Twitter. This…
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14 August
Wike Files Criminal Charges Against Amaechi, Tonye Cole, Others
The Rivers State Government led by Governor, Nyesom Wike, has ordered the Attorney General and Commissioner for Justice to commence…
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14 August
US Court to Sentence Hushpuppi September 21
The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed that alleged international Internet fraudster, Ramon…
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14 August
Oyo Agency Arrests Civil Servants, Others Over N4.8b Fraud
The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested some serving and retired civil servants in the…
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14 August
Police Officer Defrauds Businessman N128m
A Deputy Superintendent of Police, Jerry Ogunsakin, was on Thursday arraigned before the Federal High Court, in Lagos for alleged…
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