Tag: Fraud

The Economic and Financial Crimes Commission (EFCC) has confiscated the passports of several Association of Senior Civil Servants of Nigeria ...

Twelve Nigerian have been arrested in connection with Business Email Compromise, BEC schemes, running into millions of dollars by the ...

Mother of an internet fraudster, Endurance Osarumwense, has been sent to jail. Debest Osarumwense, was on Tuesday, March 29, sentenced ...

Hassan Dauda, a former Special Assistant to the Chairman of the Giwa Local Council in Kaduna State, has been sentenced ...

The Indigenous People of Biafra, IPOB, on Saturday, distanced itself from Simon Ekpa, a self-acclaimed disciple of Nnamdi Kanu. IPOB ...

A Nigerian gang, identified as Nonase and Cris, have ben arrested by the Madhya Pradesh Police in India for allegedly ...

A 40-year-old Nigerian woman, Omotese Ebor, has been arrested by the South Africa's Directorate for Priority Crime Investigation (Hawks) for ...

The Federal High Court sitting in Abuja, on Wednesday, deferred hearing on the application seeking to extradite the suspended Deputy ...

Russian opposition leader, Alexey Navalny has been sentenced to nine years in a maximum-security jail on Tuesday 22. The 45-year-old ...

49-year-old man, Rasheed Sule, has been arraigned before a Badagry Chief Magistrates’ Court in Lagos, over alleged N3.5 million visa ...