EFCC arraigns man for alleged N17m bank fraud
The Economic And Financial Crimes Commission, Kaduna Zonal Command, on October 13,…
Court remands BDC operator for fraud
A 57-year-old Bureau de Change operator, Eze John, was on Monday remanded…
Police arrest filling station attendants for alleged N7.9m fraud
The police in Ekiti State have arrested three female petrol station attendants…
Trump fraud trial begins, ex-president tackles judge
A combative Donald Trump lashed out at the judge and attorney general…
Why I stopped doing Internet fraud – Skit maker, Shank
Popular skit maker, Adesokan Emmanuel aka Shank Comics has said he quit…
Trump to appear in court today for fraud trial
Former United States president Donald Trump said he plans to appear in…
EFCC arraigns oil marketer for alleged N4.4bn fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned an oil marketer,…
Siblings, 15 others jailed for Internet fraud in Benin
A High Court sitting in Benin City, Edo State, chaired by Justice…
Mohbad’s manager Seyi called out over fraud allegations and friendship with Naira Marley
Mohbad’s manager, Seyi, has been called out over fraud allegations and alleged…
EFCC Launches Manhunt for Delta brothers over alleged N330m Fraud
Two siblings from Delta State have been declared sought by the Economic…
