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Woodberry pleads not guilty to fraud charges

Suspected Nigerian fraudster, Olalekan Ponle a.k.a Mr Woodberry has pleaded not guilty to the fraud charges levelled against him after being arraigned before Magistrate...

Former Malaysian Prime Minister, Najib Razak is sentenced to 12 years...

Malaysia's former prime minister, Najib Razak has been sentenced to 12 years in prison and fined £38 million after a court in Kuala Lumpur...

Nigerian citizen jailed in U.S. for ATM fraud

A Nigerian man in the U.S., Damilola Bamidele Isaac Samuel, has been sentenced to 33 months in federal prison for ATM fraud. Samuel, 22, pleaded...

Ex-Local government chairman in Gombe bags 31 years in jail for...

The Economic and Financial Crimes Commission (EFCC), Gombe zonal office, has secured the conviction of Samuel Bulus Adamu before Justice N. I . Afolabi...

U.S court dismisses fraud case against Hushpuppi’s co-defendant, Mr Woodberry

The fraud case against Olalekan Ponle a.k.a Mr Woodberry who was arrested alongside Ramon Abbas a.k.a Hushpuppi, has been dismissed by a US court....

Nigeria loses N2.5 trillion to fraud every year- Forensic body reveals

The Society for Forensic Accountants and Fraud Prevention (SFAFP), a body that studies the management of funds by Government agencies, has revealed that Nigeria...

Photos of all the celebrities who allegedly helped Hushpuppi to enjoy...

The Dubai police shared a video of how Hushpuppi and his associates were arrested yesterday and after the video went viral, social media has...

Large scale fraud uncovered in Niger APC

A large scale fraud amounting to almost N1b has been uncovered in the All Progressive Congress,(APC) in Niger State which has consequently thorn the...

Fayose’s spokesman, Lere Olayinka arraigned over alleged N13.5m fraud

The police on Wednesday arraigned Lere Olayinka, spokesman to former Ekiti State Governor, Ayodele Fayose, in an Ado-Ekiti Chief Magistrates’ Court for alleged N13.5...

Ex-US mayor sentenced to 3 years for fraud and tax invasion

A Former Baltimore mayor Catherine Pugh has been sentenced to three years in federal prison for fraud and tax evasion schemes. On Thursday, the former...

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