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
Pandora Papers: The Biggest Global Financial Investigation of The 21st Century
From Panama to Pandora Papers, here are some facts about the biggest global financial investigation of the 21st Century. Did…
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14 August
Woman Arraigned in Court for Defrauding would-be husband of N10m
A Chief Magistrates Court sitting in Barnawa, Kaduna State has arraigned a mother of two, Fatima Sanusi for allegedly defrauding…
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14 August
Abba Kyari Escapes Assassination In Prison
Suspended Deputy Commissioner of Police (DCP) Abba Kyari has allegedly escaped being killed by inmates of Kuje Prison, where he…
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14 August
Cybercrime: Yahoo Boy To Wash Toilet For Eight Months In Osun
The Ibadan Zonal Command ruling that Economic and Financial Crimes Commission (EFCC), on Monday, June 20, 2022, secured five convictions…
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14 August
US Court Jails Gov Abiodun’s Aide, Bidemi Rufai Over $2.4m Fraud
A United States Court has sentenced Governor Dapo Abiodun’s business associate and political aide, Abidemi Rufai, to five years in…
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14 August
Delta Police Arrest Four-Man Fraud Syndicate, Recover 15 ATM Cards
Operetives of the Delta State Police Command has arrested four suspected thieves who specialize in defrauding victims in Ogwashi-Uku. The…
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14 August
EFCC Alerts Nigerians About ATM Card Swap Fraud
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a rising Automated Teller Machine (ATM) card swapping fraud.…
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