The Economic and Financial Crimes Commission (EFCC) said it has arrested the leader of a deadly syndicate of juju scammers,…
By Rukayat Ademola For allegedly committing fraud, Junior Shittu 22, has been arraigned before an Osogbo magistrate court According to…
By Miracle Imohimi And Bayo OgungbeA 35-year-old Musibau Muhideen was arraigned before a Magistrate Court sitting in Osogbo for allegedly…
The Ministry of Foreign Affairs through the spokesperson, Dr Tope Elias-Fatile has denied reports of alleged fraud in the payment…
A Nigerian pastor, Isaac Onwordi of the Life-Changing Christian Church has been accused of defrauding an elderly couple of their…
During the ongoing trial of a former governor of Katsina State, Ibrahim Shehu Shema today, a witness, Ibrahim Dabo Bujawa has…
Former governor of Kano State Malam Ibrahim Shekarau has been stopped by the Federal High Court sitting in Kano from…
At least 34 Nigerians have been arrested by the U.S. Federal authorities for defrauding businesses and U.S. citizens of several…
By Mariam Bello A Magistrate Court in Osogbo has remanded three men, Umar Usman, 42, Ibrahim Raji, 58, and Samad…
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, urged banks to provide the agency with a list…
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