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Baba Ijebu under EFCC’s investigation for alleged tax fraud

Nigerian businessman, Adebutu Kessington popularly known as Baba Ijebu is reportedly being investigated by the Economic and Financial Crimes Commission (EFCC) over an alleged...

Female pastor lands in Port-Harcourt prison after being charged to court...

A Pastor Mercy Daniel Ogbonaya have been remanded to the Port Harcourt Correctional Centre after she was convicted by Justice I. M. Sani for...

Court Jails Man 28 Years for N850k Fraud

Justice J. K Daggard of Federal High Court, Kano on  Wednesday, January 15, 2020 sentenced one Francis Igo to 28 years prison term for defrauding...

Wanted internet fraud suspects arrested in Ilorin

Six persons declared wanted for their alleged involvement in offences bordering on internet fraud, have been arrested by the Economic and Financial Crimes Commission...

Alleged N100bn fraud: We will reopen Peter Odili’s investigation- EFCC

Ibrahim Magu, the acting chairman of the Economic and Financial Crimes Commission (EFCC) has said that the agency will soon re-open its investigation into...

Nigerian man arrested in Pakistan for online fraud

A Nigerian man was arrested by the Federal Investigation Agency’s cybercrime unit on Wednesday, January 1, in Islamabad for online fraud of more than...

Alleged Fraud: Actress, Lola Magret Finally Speaks On Her Arrest (Video)

Nollywood Actress, Lola Magret who was arrested in the United States over alleged credit card fraud, finally speaks on her arrest at the private...

Ghanaian man convicted for $3m romance fraud in US

A resident of Virginia identified as Henry Asomani has been convicted by a US court after being found guilty of a $3 million scam...

Bank Employee Arrested After Posing With $88K Cash He Allegedly Stole...

A bank employee from North Carolina is accused of stealing $88,000 in cash from the bank’s vault, then foolishly posing with the stacks of...

General Overseer, 3 Other Pastors Sentenced To Prison For Fraud In...

According to a report by a correspondent, a magistrate court in Enugu has convicted and sentenced the General Overseer of Christian Charismatic Movement, Enugu,...

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