Fake female lawyer arrested after practicing law for 5 years in Imo
A fake female lawyer identified as, Beatrice Obiageli Nnamuoh, has been arrested after she practiced law for 5 years in Imo state. Beatrice, 35,…
Fraud
Paul Okoye shares conversation with the fake Emir Sanusi, who wanted to scam him of 5 million
Yesterday, A Nigerian man who was impersonating Emir of Kano, Sanusi II with a fake verified Instagram page was arrested after months of manhunt. …
Fred Ajudua’s alleged $8.4 million fraud trial stalled again
The trial of a suspected serial fraudster, Fred Ajudua, who was charged with a $8.4 million fraud before Justice Josephine Oyefeso of the Lagos S…
Another JAMB official ‘steals’ N23 million, gives strange Defence
A few days after the bizarre report that a snake ‘swallowed’ about N36 million from the Joint Admission and Matriculation Board’s vault in Benue…
419: American 419 Arrested For Posing As A Nigerian Prince To Scam People
After an 18-month investigation, Slidell Police have arrested a man in connection with a “Nigerian prince” scam that bilked people out of thousan…
Katsina: Former permanent secretary sent to prison for fraud
Yusuf Sule Saulawa, an ex-Permanent Secretary in Katsina has been sentenced to 7 years in prison. He served in the administration of Ibrahim S…
Ex-President Jonathan’s Officials And His Cousin Shared N27bn Proceeds Of PHCN Sale –EFCC
The Economic and Financial Crimes Commission says the sum of N27bn, which formed part of the proceeds of the sale of Power Holding Company of Nige…
EFCC Files Fraud Charges Against Innoson Boss Chukwuma
The Economic and Financial Crimes Commission (EFCC) has filed a four-count charge of conspiracy to obtain property by false pretense, obtaining …
Governor Emmanuel distances self from proposed $1 billion for tackling insecurity
Governor Udom Emmanuel of Akwa Ibom State has distanced himself from the proposed withdrawal of $1 billion from the Excess Crude Account, ECA, by …
Media personality, Stephaine Coker's husband, Olumide Aderinokun arraigned in Court for fraud (photos)
The Lagos State Government today arraigned the husband of Nigerian media personality Stephaine Coker, property developer David Olumide Aderino…
Ekiti council chiefs sue AGF, 36 governors over $1bn ECA fund to fight Boko Haram
The chairmen of the 16 Local Government Areas in Ekiti State have sued the Attorney General of the Federation and Minister of Justice as well as g…
Popular American Pastor And Wife Convicted Of Defrauding Congregation In $2m Nigerian Oil Scheme
A Virginia pastor and his wife have been convicted of defrauding members of their congregation and investors in a Nigerian oil scheme. Accordi…
Photos: Union bank former staff and his friend arraigned for N116m Fraud
The Economic and Financial Crimes Commission (EFCC) yesterday December 19th, arraigned the duo of Temitope Oluwasanmi and Augustine Olayinka befor…