Crypto trader convicted of fraud in Lagos court
The Federal High Court located in Ikoyi, Lagos, has convicted Lawrence Success Karinate, a Peer-to-Peer (P2P) cryptocurrency…
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fraud
Ex-convict jailed in Lagos for $1.4 million fraud
A businessman, Kolawole Erinle, was convicted and sentenced to 12 years in prison by Justice R. A. Osodi of the Special Offences…
EFCC charges oil marketer with N4.4bn fraud
The Economic and Financial Crimes Commission (EFCC), on Thursday, brought charges against Florence Onojame, an oil marketer, for…
[PHOTOS] Police apprehend 15 suspected notorious kidnappers, fraudsters,…
Based on credible intelligence, the Katsina State Police Command has arrested at least 15 people for kidnapping, fraud, and other…
Alleged N5bn fraud case: Take over Stella Odua, other matters, Court tells…
A former Aviation Minister, Stella Oduah, her ex-aide, Gloria Odita and seven others have been summoned before Justice Inyang Ekwo…
Former Reps member, three Bank officials arrested for N212m fraud
On Thursday, June 15, 2023, Justice Sale Musa Shuaibu of the Federal High Court in Kaduna convicted a former member of the House…
Police apprehend online vendor for defrauding 73 people
The Niger State Police Command has detained Victoria Akinnowonu, a 23-year-old woman, for scamming 72 persons in the state.
EFCC arrests popular Tiktok musician, manager, 29 others over internet…
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and…
Fraud: Go to court with proof, Matawalle challenges accusers
The Governor of Zamfara State, Bello Matawalle, has denied rumors that he fled the country before his term expired, saying he has…
Fraud: EFCC arraigns Ondo State Speaker, two others
The Economic and Financial Crimes Commission, EFCC, charged the Speaker of the Ondo State House of Assembly, Oleyelogun David…