The Lagos State Police have arraigned a cryptocurrency marketer, Temitope Longe, before a Federal High Court sitting in Lagos for allegedly obtaining the sum of N51,789,222...
A shop assistant, Nojeem Ogundele, who lost N350,000 to a fraudster at Wema Bank, Aiyetoro branch, Ogun State, has accused the bank of nonchalance in helping...
A Federal High Court sitting in Lagos on Friday ordered the final forfeiture of 1.982, 022, 84 units of Bitcoin worth N40m, property of a suspected...
The Lagos State Police Command has confirmed the arrest of two suspected fraudsters for swindling a yet-to-be-identified woman out of N7.5m in the Ikorodu area of...
A Kwara State High Court sitting in Ilorin on Friday sentenced a 31-year-old student of the Kwara State Polytechnic, Ilorin, Bashiru Azeez, to six months imprisonment...
The United States Federal Bureau of Investigation has declared a Nigerian, Chidozie Collins Obasi, wanted over $30m fraud. The FBI said Obasi was indicted and wanted...
The Economic and Financial Crimes Commission has secured the conviction and sentencing of the Director of Logistics of the National Association of Nigerian Students Federal University,...
Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church located on Peter Odili Road in Port Harcourt,...
The Lagos State Police Command has confirmed the arrest of a suspected fraudster, Emmanuel Rolland, for defrauding unsuspecting members of the public of their valuables around...