fraud

United States has on Tuesday exposed six Nigerians over alleged internet fraud worth more than six million dollars. According to the Federal Bureau of Investigation (FBI), the suspects are Richard Uzuh, Micheal Olorunyomi, Alex…

Ibrahim Magu, acting chairman of Economic and Financial Crimes Commission (EFCC), has said the agency is not involved in the arrest of Instagram celebrity, Ramon Igbalode popularly known as Hushpuppi. On June 10, Hushpuppi was arrested…

Nigerian cross-dresser Idris Okuneye Olanrewaju, popularly known as Bobrisky, has finally spoken out following her arrest over an alleged N30 million deal breach. The social media celebrity was arrested on Thursday and detained at the…

Supreme Court of Nigeria has nullified the judgment which convicted the former Governor of Abia State, Orji Uzor Kalu. On April 24, 2019, Justice Mohammed Idris of the Federal High Court in Lagos had sentenced Senator Kalu to 12…

The United Kingdom Government has warned Nigerians intending to study in Britain to desist from money laundering and other criminal activities. The UK gave this warning on Friday, February 21 in Abuja through the UK’s National Economic…

A businessman, Khareem Oluwaseyi, was on Wednesday arraigned by the EFCC for allegedly impersonating the U.S. Attorney General, Jeff Sessions, to defraud people online. The News Agency…

The Nigerian Police force has declared nine bankers wanted for stealing various amount of money from depositors of a new generation bank, the police acted on petitions it received from the bank and its customers on the disappearance of a…

The Department of State Services (DSS) has denied reports making the rounds that N21 billion was found in the home of the immediate past director general, Lawal Daura. In a statement issued by its spokesperson, Tony Opuiyo, DSS said…

A church member is accusing the founding pastor of Truth Assembly International Church, Owerri, Apostle Love Judah, of a number of things which include fraud and sexual assault. Mrs Lisa Venison, a member of the church, said Apostle…

A prophetess identified as Jumoke Mutairu, 45, and one Uzoma Johnson, 29, have been arrested by the Lagos State police for hiding under the pretext of being officers to extort money from the public. They were arrested on June 20 at…

The United States’ Federal Bureau of Investigation, Monday, said it had arrested 74 ’email scammers’, 29 of them Nigerians in a global operation. The bureau also said the criminal scheme, which was used by the suspects, originated…