A Nigerian lady schooling in the United Kingdom identified as Fola Ogunsemo, has said she was ashamed of being a Nigerian after partaking in an examination where Nigeria was used as question about internet fraud.
The absence of Fred Ajudua, a lawyer turned businessman, at an Ikeja high court has stalled his criminal trial for allegedly defrauding retired Ishaya Bamaiyi, a former Chief of Army Staff of $8.4 million in 2004.
Two sisters have been scammed of N389, 000 after they allegedly made payment to a middle-aged man who made them believe his holy water could rid them of their bad luck. Here's how they found out he was a scammer.
One of the persons accused by the presidency of looting $3billion from the Nigerian National Petroleum Corporation (NNPC), Jide Omokore, has denied that accusation, saying that the matter is already before the court.
President Muhammadu Buhari said in Bauchi on Thursday, April 26, that his resolve to ensure the recovery of looted resources was unshakable, saying his administration would also ensure the judicious utilisation of the funds.
A non-governmental group, Socio-Economic Rights and Accountability Project (SERAP), has asked the Federal High Court in Lagos to order the Senate president Bukola Saraki, Senator Dino Melaye and 107 other senators to refund “illeg
I am delighted. The promotion is clear affirmation of the value of my work. To me, this a tonic to remain committed to the cause of fighting corruption and I am grateful to God and all those who made it possible.
Senate President Bukola Saraki, on Friday, April 20, has reacted to reports on some online media that he was involved in a N10billion fraud scandal. this was contained in a statement signed by his spokesperson, Yusuph Olaniyonu.
A court in Lagos state on Friday, April 20 sentenced an unemployed 34-year-old man, who impersonated a deputy superintendent of police to defraud seven people in the guise of offering them jobs to 14 years imprisonment.
The Economic and Financial Crimes Commission (EFCC) has recovered four houses in Lagos and two in Abuja allegedly owned by Governor Ayodele Fayose of Ekiti state. An Appeal Court had on Thursday, April 19, frozen Fayose's two
Benson Chacha, the man believed to have been extorting cash from legislators, senators, cabinet and other Kenyans was arrested in Tanzania after weeks of laying low. It was alleged that the suspect has slept with 13 legislators.
After the Central Bank of Nigeria made it mandatory for every Nigerian bank user to have a Bank Verification Number (BVN), many people have done the exercise and even linked all their bank accounts to the number given to them.
A 37-year-old business woman, Joyce Okafor, was on Wednesday, March 28, arraigned in an Ikeja Magistrates’ Court, for allegedly defrauding one Ike Chukwuebuka, of N550,000, by presenting a forged New Zealand visa to him.
NSCDC has uncovered a shrine in Kwara state and arrested two fraud suspects. The shrine is used by some suspected fraudsters to dupe residents of the state. Adeyinka Ayinla, who is the NSCDC commandant in the state, said the
Nigerians have reacted to the death of MMM founder, Sergey Mavrodi's death. He was reported to have died of attack attack on Monday, March 26 in Russian hospital. MMM was introduced into Nigeria in 2016 but it crashed in December
A Federal Capital Territory High Court has adjourned the trial of former National Security Adviser, Sambo Dasuki, in the alleged money-laundering charges brought against him by the federal government till May 2 and 3.
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a former governor of Kebbi, Alhaji Saidu Dakingari for misappropriation of N664.3 million belonging to the state.
Nollywood actress, Lola Margaret, who is now an ex-convict because of her incident with the US Police over alleged fraud case she was involved in has reportedly been deported. The actress is said to be residing in Ibadan.
The absence of a prosecution witness on Monday, March 19, stalled the ongoing trial of a former Governor of Oyo state, Rasheed Ladoja, over alleged N4.7 billion money laundering charge at a Federal High Court, Lagos.
Former French President Nicolas Sarkozy has reportedly been placed in custody as part of an investigation that he received millions of euros in illegal financing from the regime of the late Libyan dictator Muammar Gaddafi.
Walter Wagbatsoma, a Nigerian businessman, has been jailed for three years and six months in the UK. The jail term is for his alleged role in an international conspiracy which defrauded the UK public services, NHS trust.
She is said to have been placed under home arrest and was also told to submit her travelling passport and documents since investigations are still ongoing