fraud

A high court of the federal capital territory (FCT) in Abuja has dismissed an application by Yahaya Bello, former governor of Kogi…

The Economic and Financial Crimes Commission (EFCC) has arraigned Olorunbukunmi Taiwo, a self-styled native doctor; and his wife,…

Former Minister of Humanitarian Affairs, Disaster Management and Social Development, Sadiya Umar Farouq, has approached a Federal…

The Edo State Command of the Nigeria Security and Civil Defence Corps (NSCDC) has arrested a 24-year-old suspect over an alleged…

Thai authorities have apprehended six Nigerian nationals suspected of operating a romance scam syndicate from a luxury condominium…

Two Nigerians have been detained in Uganda over their alleged role in an international drug trafficking and document fraud network…

Nigerian nationals are among several individuals convicted over a large-scale email fraud operation that defrauded more than 1,000…

A Federal High Court in Abuja has sentenced former Acting Accountant-General of the Federation, Anamekwe Nwabuoku, to 72 years in…

The Federal High Court in Abuja has scheduled April 1 for the re-arraignment of former Jigawa State Governor, Sule Lamido, along…

A Nigerian socialite, identified as Nzube Henry Ikeji, has allegedly impersonated the Crown Prince of Dubai to swindle a Romanian…