Tag: fraud

Nine Nigerians have been arrested in the United States of America over allegations of fraud. Geoffrey Berman, the U.S. Attorney ...

A 37-year-old Nigerian man arrested in Cambodia for fraud last week and detained in Prey Sar prison, was allegedly at ...

A Nigerian man identified as Okechukwu Desmond Amadi, has been sentenced to 11 years in US Prison for international fraud. ...

Justice P.I. Ajoku of the Federal High Court, Ibadan on Wednesday, March 20, 2019, convicted three persons, including an undergraduate ...

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office on March 21, 2019 arraigned one Ginika Nwafor before Justice ...

The Economic and Financial Crimes Commission,has arraigned one Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels and Tours before ...

A 200 level student identified as, Festus Ojomola has been sentenced to one year in jail for possessing fraudulent documents ...

Former Niger State governor, Babangida Aliyu, has been re-arraigned by the EFCC before Justice Mikailu Abdullahi for fraud.Babangida Aliyu, Umar ...

The leader of the Enlightened Christain Gathering (ECG) Church, in person of Prophet Shepherd Bushiri has been arrested alongside his wife ...

Ex-footballers, Efe Sodje, 46, and Stephen Sodje, 43, and ex-rugby player Bright Sodje, 52, were found guilty and jailed for ...

Former Super Eagles World Cup star, Efetobore Sodje, and two of his brothers are currently being locked up in Jail ...

Slimcase who shared a video of him cooking, was dragged into an change with a follower who requested him to stop ...

An Aisha Buhari ‘associate’ who was arrested for fraud, nevertheless she triggered a light drama after she disclosed that she labored the ...

A fraudster who stole more than £130,000 from Premier League footballers, a top manager, and two millionaire businessmen has been ...

Coach of Akwa United, Daboere Dokubo said a win against the ‘Pride of Rivers’ is ‘non-negotiable’ as they look to ...

The Ex-Chief of Naval Staff Vice Admiral Usman O. Jibrin has been arraigned due to all alleged N600 million fraud ...

A staff of the Federal Ministry of Environment in  Bayelsa State, Tariah Otumba Fred, has been arrested  by the Economic and Financial Crimes ...

According to the eyewitness, the ladies went in search of the money but later decided to report the matter to ...

Two Nigerian men and South African women were arrested by police in South Africa in Cape Town on Tuesday, August ...

Peters was declared wanted for his alleged involvement in the $115m (N23bn) bribe given to officials of the Independent National ...