Singer Oyindamola Johnson Hunga, popularly known as Dammy Krane has been cleared of all fraud charges levelled against in him Miami, U.S. The singer made the...
Veteran Nigerian artist Abolore Akande popularly known as 9ice in a recent chat with Hip TV denied using his most recent single “Living Things” to promote...
A Nigerian Wiseman Oputa, 25, pleaded guilty to perpetuating a wire fraud scheme involving various Internet scams. This was announced by Acting U.S. Attorney Abe Martinez who said...
Segun Akintola, a suspected leader of a syndicate that specializes in defrauding innocent citizens has been arrested by officers of the Rapid Response Squad (RRS) of the Lagos...
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned Sada Adamu and Babatunde Faro, a bank employee at the Federal High Court Maitama in Abuja over...
The Federal Capital Territory Police Command has arrested a 25-year-old graduate of political science, Jehu Kwasu for impersonating the Catholic Bishop of Sokoto Diocese, Bishop Matthew Kukah...
A 26-year-old 400 Level student of Computer Science, Ademola Adebayo, has been arrested by the Special Anti-Robbery Squad of the Lagos Police Command for allegedly defrauding...
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....
A man in Oyo named Babatunde Idris, has been arrested after years spent posing as a colonel and defrauding people of various sums of money, including a...
A man named Yahya Saifullahi, was arrested by immigration officers at Malam Aminu Kano International Airport after being found in possession of 870 ATM cards and two...
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....
An Access Bank transaction officer, Hammed Mosuro, was on Tuesday charged before an Igbosere Magistrates’ Court, Lagos, for allegedly stealing N1.8 million. Mosuro, 29, was arraigned...
A Diamond Bank employee has been arrested for alleged fraud, after being accused of transferring a total of N111.2 million, customers’ money, to his family members’...
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...
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