On Friday, a Kwara State High Court sitting in Ilorin sentenced a man, Emmanuel Kolade Balogun, to control traffic at the Government Reservation Area, Ilorin for...
On Friday, the Nigerian Senate said it had received fresh fraud allegations against the management of the Niger Delta Development Commission, TopNaija reports. The red...
On Monday, a Nigerian man identified as Timileyin Awojodu was convicted by a Federal High Court sitting in Osogbo, Osun State, for engaging in cybercrime, TopNaija...
In Nigeria, one of the noteworthy ways some pastors end the year in this part of the world is by giving prophecies about the incoming year....
Challenges of the suspended and embattled acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu have worsened as the presidential panel investigating corruption allegations...
On December 21, 2019, Governor Oluseyi Makinde of Oyo State painted a picture of the serious corrupt practices that characterised the administration of his predecessor, Senator...
EFCC, on Tuesday, December 19, arraigned the duo of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of the Lagos State High Court sitting in...
A female importer of human hair, Wendy Osigwe has dragged a Manager at Ebomid Oil and Gas filling Station at Eleko, Akodo, Ibeju-Lekki, Lagos, Peter Idowu,...
A 67-year-old American advance fee fraudster Michael Neu posing as a Nigerian prince has been arrested by the police in Louisiana. He was said to have...
A 30-year-old man, Lukman Hassan, who allegedly defrauded one Mr. Yinka Adebayo of N5,000, was, on Monday, brought before an Ota Magistrates Court in Ogun State....
An Abeokuta Chief Magistrates’ Court sitting in Isabo on Wednesday remanded a 79-year-old man, Olatunji Komolafe, in prison custody over alleged N9 million fraud. The accused,...
One Precious Dickson has been arraigned before the Choba Magistrate Court sitting in Rivers State for allegedly defrauding a pastor. According to the charges, Dickson is...
A Nigerian man is on the wanted list of the US authorities in connection with an international gang accused of committing $560 million in cybercrime fraud....
A 28-year-old self-styled prophet, Chiweike Michael, was on Tuesday arraigned in an Ikeja Magistrates’ Court for allegedly defrauding a woman of a car valued at N2.5million,...
Nigeria’s Economic and Financial Crimes Commission (EFCC) says it arrested 28 persons and recovered N486 million in connection with the online scam being investigated by the...
A yahoo boy has gone viral after he was filmed having a raunchy conversation with his client. In a video that surfaced online, the yahoo boy...
The Federal Government has begun investigation into over 200 whistleblowing tips on tax officials and taxpayers which involves under declaration of taxes as well as demand...
The Supreme Court has upheld a Court of Appeal decision which set aside the ruling of a Lagos Division of the Federal High Court that cleared...
The Nigeria Immigration Service and the Nigeria Prisons Service have denied an allegation of N12.6bn fraud purportedly made in a 2015 audit report by the Auditor-General...
The Economic and Financial Crimes Commission, EFCC, has drawn attention to the activities of fraudsters who have been extorting head of ministries, departments and agencies, claiming...
