US-Based Nigerian Bags 12 Years Jail Term For $200,000 Fraud
Nigerian man, Christopher Agbaje has been handed a 12 year jail term…
Suspected Fraudster Arrested with 32 ATMs in Adamawa
A 32 years old man identified as Joseph Nwakibe has been apprehended…
Ese Cynthia Daniel: INTERPOL Declares Nigerian Woman For N750m Fraud
The International Police (Interpol) arm of the Nigeria Police has declared a…
Man Convicted for Fruad Masterminds N17m Scam from Ogun Prison
An inmate said to be on death row at the Ibara Correctional…
Police, Immigration Officers Sentenced To 21 Years Imprisonment For N1.6m fraud In Gombe
Two officers of the law have been arrested and arraigned in court…
N480m Fraud: Police Declare CEO Chinmark Group, Ijiomah Marksman Wanted
The Nigeria Police Force, has declared the Chief Executive Officer of Chinmark…
EFCC Arrests Fake Genie Who Duped Man of N16 Million in Maiduguri
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes…
Female Banker Arrainged by the EFCC Over Alleged N462 Million Fraud
A female banker identified as Judith Nneka Nwagwu, an employee of the…
Pastor, Wife Declared Wanted By EFCC Speaks
A Nigerian pastor identified as Onyinmiebi and his wife Beatrice Bribena who…
22 suspected Internet Fraudsters Arrested by the EFCC in Delta
The EFCC has arrested 22 suspected internet fraudsters in Asaba, Delta State.…
World Bank Suspends Nigerian Firm, MD for For Five Years Over ‘corrupt Practices’
The World Bank has stated that SoftTech IT Solutions and Services Ltd.…
EFCC Arraigns Professor Over ‘N1.4bn Fraud’ in Lagos
The Economic and Financial Crimes Commission, EFCC, has arraigned Professor Uche Chigozie…
Court Sentences Mama Boko Haram to 5 Years Imprisonment
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, on…
Offa Poly Student Bags One-Year Jail Term For Cyber Crime
Olaleye Rosheed, a 21-year-old student of Federal Polytechnic, Offa, Kwara State, was…
Court Sentences Prophetess to 5 Years Imprisonment Over N128m Fraud
Linda Mabi-Praise, a senior pastor of Temple of Praise Women Fellowship Global,…
DSS Arrests Content Creator Over Fake Recruitment Scheme
Men of the DSS have arrested a content creator for fraud. The…
