fraud

for her invitation to the Economic and Financial Crimes Commission (EFCC) office for a N138 million fraud charge, former Women Affairs Minister Uju Kennedy-Ohanenye has spoken out.…
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A United States-based Professor of Nigeria origin, Gordian Ndubizu, has been sentenced to two years imprisonment by a Trenton federal…
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Media personality Chinedu Emmanuel Ani, popularly known as Nedu Wazobia, has reacted to an audio recording shared by social media critic Martin Vincent Otse, also known as…
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The Rivers State Police Command said its operatives have arrested a female suspect allegedly involved in an Automated Teller Machine…
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Operatives of the Rivers State Police Command have arrested a woman allegedly involved in an Automated Teller Machine debit card swap…
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The Federal High Court in Abuja has adjourned the money laundering case against former Kogi State Governor, Yahaya Bello, to March 6 and…
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The Nigeria Police Force has declared Hafsat Kabir Lawal and Baba Sule Sadiq wanted for alleged involvement in criminal conspiracy,…
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An on-air personality, Chinedu Ani Emmanuel, also known as Nedu Wazobia, has denied recent allegations of fraud and financial misconduct regarding the Nedu Scholarship…
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A Federal High Court sitting in the Ikoyi area of Lagos State has ordered the remand of 14 Philippine nationals for their alleged…
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  The Edo State High Court, sitting in Benin City, has convicted and sentenced 11 internet fraudsters to various jail terms for offences…
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