The Police at Force Headquarters through the National Cybercrime Centre, have busted a cybercrime syndicate which specialises in defrauding unsuspecting persons both within and outside Nigeria...
The Police Special Fraud Unit, Ikoyi, Lagos, has arrested a female graduate, Chioma Atuonah, for allegedly defrauding a 50-year-old German of $220,000, after promising to marry...
A 42-year-old man, Abdulsalam Ajibola, has been arrested by operatives of the Nigeria Security and Civil Defence Corps in Kwara State for allegedly defrauding two admission...
Justice E. Okpe of the Federal Capital Territory High Court, Nyanya in Abuja has convicted and sentenced a property owner, Mercy Yusuf and her company, T.M....
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Ali Bello, a nephew of Kogi Governor Yahaya Bello, before Justice Obiora Egwuatu of a Federal...
A report by FITC has revealed that bank customers in Nigeria lost a total of N2.72bn to fraud in the first and second quarters of 2022....
The Leader and Chairman, Yoruba Self-Determination Struggle, also known as Ilana Omo Oodua Worldwide, Wale Adeniran, has resigned his membership from the group over allegations of...
The police have arraigned a man, Daniel Ogbonna, before a Yaba Magistrate’s Court, Lagos State, for allegedly obtaining N1.4m from some residents under the pretext of...
Mrs. Deborah Coker has narrated how a fraudster in a suspected connivance with an insider with the United Bank for Africa, UBA, defrauded her of N148,...
A 27-year-old woman, Busayo Alagbe, has been arraigned before the Yaba Magistrates’ Court, Lagos State, for allegedly forging bank documents and robbing her employer, Bridgeway Ventures,...