Court Sentence KWASU Student To Three Years Imprisonment For Fraud
A student of Kwara State University has been sentenced to prison on…
Nigerian Man Arrested For N9m Marriage Fraud In India
Yet again, the police force in India have arrested a Nigerian national…
Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Dubai Assets
Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has…
“We Use Lost SIM Cards to Hack Into Bank Accounts” – Suspect
Zakarriyah Yahaya, A 46-year-old suspect, has disclosed how he empties people's bank…
EFCC Arrests 33 Internet Fraudsters, Recovers Fake Dollars In Port Harcourt
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt division…
Police Officer Defrauds Businessman N128m
A Deputy Superintendent of Police, Jerry Ogunsakin, was on Thursday arraigned before…
Police Parade Man For N120m Fraud in Bauchi
Operatives of the Bauchi State Police Command has apprehended a man for…
EFCC Arrest Corps Member, 18 Others For Fraud in Lokoja
Men of the Economic and Financial Crimes Commission, EFCC, Illorin Zonal Command…
EFCC Arrests FBI-Wanted Nigerian Chidiebere in Orlu
The Economic and Financial Crimes Commission (EFCC) said it arrested one Emmanuel…
Cybercrime: Yahoo Boy To Wash Toilet For Eight Months In Osun
The Ibadan Zonal Command ruling that Economic and Financial Crimes Commission (EFCC),…
Housewife Drags Husband to Court Over N71m Theft, Fraud
A 47-year-old man, Lucky James, has been arraigned before Chief Magistrate L.A.…
Abba Kyari Escapes Assassination In Prison
Suspended Deputy Commissioner of Police (DCP) Abba Kyari has allegedly escaped being…
Delta Police Arrest Four-Man Fraud Syndicate, Recover 15 ATM Cards
Operetives of the Delta State Police Command has arrested four suspected thieves…
“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…
Woman Arraigned in Court for Defrauding would-be husband of N10m
A Chief Magistrates Court sitting in Barnawa, Kaduna State has arraigned a…
EFCC Arrests 12 Bankers for Stealing Money From Customers’ Accounts
The Economic and Financial Crimes Commission (EFCC) on Friday arrested 12 bankers…