fraud

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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The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four years in…
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Edo State Governor, Senator Monday Okpebholo, has vowed to petition the Economic and Financial Crimes Commission over alleged financial…
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A Federal High Court in Lagos has adjourned the fraud and attempted murder case against the Chief Executive Officer of Oak Homes…
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A Federal High Court sitting in Calabar, Cross River State, has sentenced Dr. Geraldine Orok-Ita to seven years in prison for fraud amounting to ₦127,686,594.87. This was made…
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The Cross River State Police Command has launched manhunt for two suspected cultists, simply identified as Mr. Aziz and FBI for killing their friend, one Mr Benji (surname…
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The Nigeria Security and Civil Defence Corps (NSCDC) Commandant General’s Special Intelligence Squad (CG’s SIS) has recorded another major breakthrough in its fight against crime,…
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