EFCC arraigns FARM360 and MCBHADMOS in Lagos for N80 million illegal investment scheme run without SEC or CBN approval. Trial continues July 8
Ecobank employee Solomon Ufayo sentenced to one year in prison for cybercrime after fraudulently stealing N2.4m from a customer’s account in Lagos
Canada returnee jailed for three months in Lagos after assaulting a sanitation officer who stopped him from crossing the Ojota expressway illegally
Bauchi Police arrest 25-year-old Umar Yau, alias Snake, for impersonation and online fraud dating back to 2019. Over 40 victims defrauded
Ritual killings in Nigeria persist not because of weak security, but due to a dangerous cultural belief that human sacrifice can bring wealth. Experts say it’s...
NNPCL issues fraud alert, warning investors against impersonators demanding money for fake meetings with its executives. All official dealings are through verified channels
Ifa Ikot Akpan village in Uyo, Akwa Ibom State, is gripped by tension after its village head received a threatening letter from a cult group, prompting...
Justices A.N. Erhabor and W.I. Aziegbemhin of the Edo State High Court have convicted and sentenced 34 internet fraudsters to various jail terms, marking a significant...
The EFCC has declared Folashade Odelana and Bamidele Ayodele Abiodun wanted over alleged cryptocurrency fraud linked to the collapsed Crypto Bridge Exchange (CBEX), causing significant investor...
Three Nigerian nationals have been sentenced to five years in an Indian prison each for defrauding a female teacher of over Rs 6.3 lakh through an...