TopNaija reports that a Nigeria man, Emmanuel Obinyan has been arrested by the Economic and Financial Crimes Commission for allegedly obtaining by false pretences and diverting...
An investigator with the Economic and Financial Crimes Commission (EFCC), Ms Moday Moley, on Monday informed Ikeja Special Offences Court, that Stephen Oshinowo, redirected the board’s...
The Presidential Amnesty Programme (PAP) disclosed that it has uncovered some ‘unsavoury acts of fraud’, by its vendors and contractors. The interim administrator of PAP, Col....
On Monday, Justice Josephine Oyefeso of the Lagos State High Court, Igbosere, sentenced a fraudster, Tunde Martins, to seven years’ imprisonment for N30m fraud, TopNaija reports....
On Tuesday, Babajide Akeredolu, son of the Governor of Ondo State, threatened to sue the Deputy Governor of the state, Mr Agboola Ajayi, for mentioning his...
A businessman, Chukwu Mbaonyeka-John, has accused a software engineer, Henry Izuchukwu, of defrauding him of N1,150,000 over a failed business deal. Topnaija Metro gathered that Mbaonyeka-John,...
The Lagos State Police Command has arrested a syndicate that specializes in the cloning of Subscriber Identification Module cards better known as SIM cards of prominent...
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...
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...
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,...
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....
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...
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...
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,...
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....
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...
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 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,...
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...
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...
