The Enugu State Police Command has apprehended a banker and two accomplices for their alleged roles in the fraudulent withdrawal of over N4 million...
Two Nigerians residing in the United States, Anthony Emeka Ibekie and Samuel Aniukwu, have been sentenced to a combined 30 years in federal prison for...
Meta Platforms Inc., formerly known as Facebook, has deleted no fewer than 63,000 accounts in Nigeria linked to scammers who were using its social media services...
The Economic and Financial Crimes Commission (EFCC) is prosecuting Nwachi Chidozie Kingsley on charges of stealing, obtaining by false pretenses, and criminal possession of fake documents,...
Billionaire businessman Femi Otedola has accused Jim Ovia, chairman of Zenith Bank, of involvement in fraudulent transactions related to his company, Seaforce Shipping Limited’s account. Otedola...
The Economic and Financial Crimes Commission (EFCC) has declared Joshua Chinedu Odoemenam, a resident of Abia State, and Ugochinyere Somto Anazodo, a US-based Nigerian, wanted for...
The General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State, Prophet Adeniyi Abiodun James, has been apprehended by the Ilorin Zonal Command...
A man, Seyi Oyedele (21), was on Thursday brought before an Iyaganku magistrates’ court in Ibadan, Oyo State, for allegedly defrauding a pastor to the tune...
Aisha Alkali Wakil, popularly known as Mama Boko Haram, along with Tahiru Saidu Daura and Prince Lawal Soyade, has been handed a 10-year jail term for...
Favour Ashe, the accomplished Nigerian sprinter and bronze medalist at the 2022 Commonwealth Games, has been arrested in Auburn, Alabama, on charges of credit card fraud...