UK Close Down Church Owned by Nigerian Over Fruad
The UK government has shut down Salvation Proclaimers Anointed Church, popularly known as SPAC Nation over alleged £1.87 million fraud. In a statement published on Friday, June 17, the Pentecostal…
Fraudsters Hack Bank, Steal Over N523m
Suspected fraudsters have hacked into an old generation bank (name withheld), stealing N523,337,100 (N523.3 million) from the bank. SP Eyitayo Johnson, the spokesperson for the Police Special Fraud Unit in…
Ex- ABU VC, Bursar Arraigned Over Alleged N1bn Fraud
Former Vice Chancellor of the Ahmadu Bello University, Zaria Professor Ibrahim Garba, was arraigned before Justice A.A Bello of the Kaduna State High Court on an eight count charge bordering…
Ese Cynthia Daniel: INTERPOL Declares Nigerian Woman For N750m Fraud
The International Police (Interpol) arm of the Nigeria Police has declared a businesswoman identified as Ese Cynthia Daniel, wanted over an alleged N750 million fraud. In an INTERPOL bulletin numbered…
DSS Arrests Content Creator Over Fake Recruitment Scheme
Men of the DSS have arrested a content creator for fraud. The suspect was said to have attempted to lure people, understand the guise of recruiting them. The suspect, who…
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 you know that the Pandora Papers is the biggest cross-border…
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 her would-be-husband of N10million 10 days to their wedding. It…
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 is remanded awaiting trial for alleged drug related offenses. Kyari…
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 before the Federal and State High Courts in Ibadan, Oyo…
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 prison for stealing pandemic relief benefits . The 45-year-old resident…