The Economic and Financial Crimes Commission (EFCC), has arrested one Iwuchukwu Martin Uche for defrauding a woman of $145,000 (about N58 million) after promising to marry her....
Would you return the money or withdraw it and abscond? Well according to Daily Post, Jerry Ogbonna Obike Phillip chose the latter option. Reports state that the Economic...
The National Drug Law Enforcement Agency (NDLEA) on Saturday said it had arrested a 34-year-old man suspected to be working for an international criminal organisation. The...
Executive Chairman & Founder of the Econet Group, Strive Masiyiwa, is an active campaigner against corruption in Africa. Over the past couple of days, Masiyiwa has...
A Lagos pastor named David Oladele, has been arraigned at an Ebute-Meta court for allegedly defrauding his church members of millions of Naira from car deals....
The Economic and Financial Crimes Commission (EFCC) has declared former director of Societe Generale Bank Nigeria Plc, Kennedy Izuagbe, wanted for an alleged N3.6 billion fraud....
Six employees of Unity Bank, were on Wednesday charged before a Wuse Zone 2 Senior Magistrates’ Court, Abuja, over alleged N306 million fraud. They are facing...
The Economic and Financial Crimes Commission (EFCC) on Monday dragged a man named Eze Mark to the Federal High Court, Enugu, for allegedly defrauding some Church...
A 47-year-old pastor, Olateju Oluwakemi, was on Monday brought before a Yaba Chief Magistrates’ Court in Lagos, charged with duping a foreign exchange operator of N5.1...
The Economic and Financial Crimes Commission (EFCC), has declared Murtala Nyako, the former governor of Adamawa and his son, Abdul-Aziz wanted over allegations of conspiracy, stealing,...
A 53-year-old American man has sent $100,000 to a woman in Nigeria over the past 29 months, whom he claims is his wife. The man, Steven,...
A Federal High Court in Lagos on Tuesday ordered that a Nigeria-based Italian businessman be remanded in police custody for allegedly defrauding Zenith Bank of N717 Million....
A UK mom has been given a 12 month suspended prison sentence for stealing her daughter’s £20,000 inheritance. Denvar Bathie, 23, received a £20,000 inheritance, from...
Four women on Match.com thought they had found Mr. Right. They gave him their hearts and money but all they got was heartache and embarrassment in...
The UK government is to return an additional 6.8 million pounds of the confiscated loot of former Delta Governor, James Ibori, to Nigeria. Rupert Broad, UK...
A seemingly perfectly-crafted lie will always fall apart over time. A fraudster named Alan Knight, scammed his next door neighbour of £40,000 and pretended to be...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned the Taraba State Accountant–General before the Jalingo Federal High Court, for allegedly defrauding Taraba State Government of N1.56 billion. The...
The Kano State High Court today sentenced two ex-bankers to 43 years in prison for fraud. Bright Evobai and Okechukwu Okolo are the individuals accused, according...
Recent Comments