fraud

A civil servant who secretly held multiple government jobs simultaneously has been found guilty of nine counts of fraud. Kashim Chowdhury, 56, from east London, was…

A prosecution witness, PW1, Dr Onuoha Okeigwe, told Justice R. A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, how he allegedly paid N69,150,000 for a…

A man has accused officers of the FCT Police Command of demanding four hundred and fifty thousand Naira (N450,000) as mobilisation fee when he went with a friend to…

The Economic and Financial Crimes Commission (EFCC) has arraigned a former senior banker with Polaris Bank, Mrs. Ugochi Dike and her husband Architect Emmanuel Dike…

The Independent Corrupt Practices and other related offenses Commission (ICPC) has arraigned a former Secretary-General of the Athletic Federation of Nigeria (AFN)…

The Speaker of the Ondo State House of Assembly, Bamidele Oleyelogun, was on Tuesday, Nov. 30, arraigned at an Ondo State High Court over allegations of fraud…

Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison time for their role in a massive covid-19 relief fraud scheme when they cut off their electronic…

The Economic and Financial Crimes Commission EFCC has declared four men wanted for offences bordering on fraud. The commission shared photos of the suspects on its…

A 21-year-old internet fraudster, Jatto Sheriff Umar, who posed as the founder of Facebook, Mark Zuckerberg, in order to defraud unsuspecting victims via online…

A man from Massachusetts, USA who tried to scam the US government using a Covid-19 business aid scheme and faked his own death to evade authorities has been sentenced…

Abdulazeez Ganduje, son of Kano state governor, Umar Ganduje, has reportedly dragged his mother and the first lady of the state, Hafsat Ganduje, before the Economic and…

Gina Chiles, the mother of Team USA gymnast, Jordan Chiles was granted a delay to the start of her prison sentence for wire fraud so she can support her daughter…

A mother is facing an abuse and neglect investigation for allegedly faking her daughter's terminal illness to "obtain funding for trips, housing, and other expenses of…

President Buhari has said the Gimba Yau Kumo, declared wanted by the Independent Corrupt Practices Commission (ICPC) over an alleged $65 million fraud is no longer his…

England and Chelsea footballer, Callum Hudson-Odoi is in a fraud probe after crashing his Lamborghini. Odoi's £215,000 supercar collided with a ten-year-old Renault…

The Nigeria Deposit Insurance Corporation (NDIC) has revealed that Nigerian banks lost over N5 billion to fraudsters within a nine-month period in 2020. Speaking on…

A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, has been sentenced to 98 years in prison by Justice Muniru Olagunju of Oyo High Court for fraud. A…

The Surat Crime Branch on Wednesday, September 2, arrested two Nigerian nationals and three others for allegedly hacking the bank account of a builder and transferring…

Steve Bannon, the former chief strategist of President Donald Trump, has been arrested and charged with conspiracy to commit wire fraud over a fundraising campaign to…

A woman, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday July 20, arraigned before…

Ifu Ennada has taken to Instagram to expose and slam yahoo boy apologists who called her an “ashawo” for condemning fraud. This is coming after the former Big Brother…

The Philadelphia Police Department has been instructed to postpone arrests for low-level criminal offenses to limit officers' exposure to COVID-19 and prevent the…

A Federal High Court in Lagos today fixed January 15th 2020 for the resumed trial of Internet sensation, Ismaila Mustapha aka Mompha. Recall that Mompha was arrested by…

Duncan Mighty has finally opened up on his recent arrest by policemen in Imo State. Following initial reports that the musician was allegedly kidnapped in Imo State…