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Kano Ponzi scheme operator convicted, to return N110m

Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021 convicted one Maryam Abu Shinga on one count amended charge of...

N2b Contract Scam: EFCC detains, grills Maina

…to approach court for special order to detail him pending investigation …says his case has foreign connection and needs more time to grill him A few...

Heritage Bank staff steals customers’ N24m

A staff of the Heritage Bank, Mr. Ufuoma Innocent, has been arrested and arraigned in Lagos for allegedly stealing and fleeing with N24 million.

Are you sure this isn’t a scam from Nigeria? Melbourne Woman...

A Melbourne woman has woken up $10 million richer after winning a lottery overnight, although she initially thought she had fallen victim to an...

Court Remands INEC Staff in Prison for N112.4m Scam

Justice O. Efreti Abang of the Federal High Court sitting in Asaba, Delta State has ordered that Mrs. Fidelia Omoile, a serving Independent National...

NSCDC sacks 2 for employment scam

The Nigeria Security and Civil Defence Corps (NSCDC) in Kwara said it had dismissed two of its officers over extortion of innocent citizens on...

EFCC arrests ‘Sheikh’ over N11m Internet fraud

The Economic and Financial Crimes Commission (EFCC) has arrested one Saheed Omoniyi posing as a Sheikh over alleged N11 million fraud perpetrated through the...

Osagie Bliss bags two year jail term for Internet scam

A Federal High Court, sitting in Benin-City, Edo State on Thursday convicted and sentenced to two years imprisonment one Osagie Aghedo Bliss (alias...

Oil Subsidy Scam: Court adjourns trial of Olaniran Ogundipe

A Lagos Federal High Court, has adjourned till March 8, the continuation of the trial of a petroleum marketer, Olaniran Ogundipe, and his company,...

Thousands use ‘fake life’ scam to get into the UK

Thousands of people are faking living in Ireland to get family members into the UK, a BBC investigation has revealed. The scam involves UK nationals...

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