US based Nigerian defrauds Lagos Car dealer of $750 Ovi Kuton, a Lagos-based car dealer, has accused
Read More
Fraudsters hack popular bank, transfer N523m to 225 accounts Suspected fraudsters on a cyber-attack
Read More
Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special O
Read More
Hushpuppi Commits Another $400,000 Fraud Inside Prison Nigerian Instagram celebrity, Hushpuppi has a
Read More
Alleged N2.9bn fraud: Absence of witnesses stall Kenneth Amadi's trial The continued trial of the fo
Read More
Retired Navy Rear-Admiral Wanted For N2B Fraud Rear Admiral Tahir
Read More
$11M Fraud: US Authorities Reveal Fresh Update on Nigerian Businessman, Invictus Obi T
Read More
Alleged N2.9b fraud: Defence counsel withdraws Managing Director Eunisell Limited, Mr Chika Ikenga h
Read More
How Former FinBank MD Goes To Prison Over N10.9bn Fraud THECONSCIENCE reports that a f
Read More
Alleged N3.1bn fraud: Ex-gov, commissioner on Trial The Former Benue State Governor, Gabriel Suswam
Read More