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Fraud
US based Nigerian defrauds Lagos Car dealer of $750 Ovi Kuton, a Lagos-based car dealer, has accused Dele Ologbosere, a…
Fraudsters hack popular bank, transfer N523m to 225 accounts Suspected fraudsters on a cyber-attack hacked a customer’s account domiciled in an…
Court remands Popular Social media influencer to prison over alleged N110m fraud The Lagos Special Offences Court, sitting in Ikeja, Wednesday…
Hushpuppi Commits Another $400,000 Fraud Inside Prison Nigerian Instagram celebrity, Hushpuppi has again received fresh charges as US prosecutors submitted…
Alleged N2.9bn fraud: Absence of witnesses stall Kenneth Amadi's trial The continued trial of the former Chief Executive Officer (CEO)…
Retired Navy Rear-Admiral Wanted For N2B Fraud Rear Admiral Tahir Yusuf (retd.) a former director…
$11M Fraud: US Authorities Reveal Fresh Update on Nigerian Businessman, Invictus Obi The United States Federal bureau of…
Alleged N2.9b fraud: Defence counsel withdraws Managing Director Eunisell Limited, Mr Chika Ikenga has reaffirmed that a former employee of…
How Former FinBank MD Goes To Prison Over N10.9bn Fraud THECONSCIENCE reports that a former Finbank MD has…
Alleged N3.1bn fraud: Ex-gov, commissioner on Trial The Former Benue State Governor, Gabriel Suswam has been re-arraigned before a Federal…