Dammy Krane‘s profile on Wikipedia has been updated with information and details of his arrest in Miami – the update according to his Wikipedia page reads,...
Nigeria’s financial sector lost N2.19 billion to fraudsters in 2016, according to Annual Report of the Nigeria Electronic Fraud Forum (NeFF), released in Abuja. According to...
Neymar, his parents, the Barcelona president and his predecessor will all stand trial on allegations of fraud, the Spanish National High Court has confirmed. Former Santos...
A United States Federal court has convicted a Nigerian, Wiseman Oputa, who set up a number of bank accounts with bogus passports over a year, in...
Gbenga Ogundele aka Benson Ogundele, 58, of Laurel, Maryland has been sentenced to 234 months in prison over conspiracy to commit wire fraud and money laundering...
The Economic and Financial Crimes Commission today April 4, 2017 arraigned one Sa’ad Ahmed Madaki before Justice Jude Daggard of the Federal High Court Kano on...
The Economic and Financial Crimes Commission, EFCC, has re-arraigned the Vice Chancellor of the Federal University of Technology, Akure, Prof. Adebiyi Daramola, for alleged fraud. Re-arraigned...
The Joint Admissions and Matriculation Board (JAMB) says it introduced the new e-PIN vending registration for candidates to prevent fraud in its examination. JAMB Acting Zonal...
The Economic and Financial Crimes Commission (EFCC) has arrested one Saheed Omoniyi posing as a Sheikh over alleged N11 million fraud perpetrated through the Internet. Ayo...
The Economic and Financial Crimes Commission, EFCC, on February 16, 2017, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower Consortium, Leda Greenpower Nigeria Limited...