Dr Waripamo Owei-Dudafa, an ex-aide of former President Goodluck Jonathan has been discharged and acquitted by a Federal High Court in Lagos after being arraigned over an alleged N1.6billion...
Dynamics Intelligence, a company operating from Redmond, United States has shut its operations in Nigeria over what its chairman alleged is extortions by its employees and...
47-year-old Ayodeji Fatunmbi, has been handed a 4-year-jail sentence after being found guilty of defrauding the United States government of $8.3 million through a fraudulent durable medical equipment (DME) scheme....
A Twitter user, @GospelJosiah has alleged that some FBI Agents are currently in Nigeria working with informants and Interpol extradition team to crack down on fraudulent Nigerians....
Barely a week after CEO of Invictus Group, Obinwanne Okeke was arrested by America’s Federal Bureau of Investigation (FBI) over a $12 million (N4.3bn) fraud, the agency has arrested...
The suspects used email fraud and romance scams to target victims The US authorities have charged 80 people, “most of whom are Nigerian nationals”,...
The Economic and Financial Crimes Commission, EFCC, yesterday August 19th, arraigned Mrs. Isabella Oshodin and Bob Oshodin Organisation Ltd before Justice Taiwo Taiwo of the Federal...
The Presidency on Monday August 19, reacted to report from different quarters about the Head of Service of the Federation, Mrs. Winifred Oyo-Ita’s move to retire from service...
To say Nigerians are disappointed and heart broken with the news of the arrest of Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke will...
A Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI) over a $12 million (N4.3bn)...
The International and diplomatic passports of the Head of the Civil Service of the Federation, Winifred Ekanem Oyo-Ita, who is currently being investigated for alleged N3billion fraud,...
Osun State born Nigerian hip pop singer David Adedeji Adeleke aka DAVIDO has been dragged before Igbosere Magistrate Court 2 Lagos State over an alleged fraud...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on May 28, 2019 arraigned two suspected Internet fraudsters at a Kwara State High Court sitting...
Following the arrest and arraignment of singer, Naira Marley on allegations of fraud and cybercrime, actress Foluke Daramola has appealed to Nigerians to desist from justifying the...
Veteran Nigerian rapper, Eldee The Don has reacted to the ongoing Yahoo Yahoo saga which has already landed two rappers, Naira Marley and Zlatan in EFCC’s net in connection with an alleged...
Samklef has reacted to fellow singer, Simi’s viral video where she condemned the acts of internet fraudsters aka Yahoo Yahoo boys. In Samklef’s reaction, he says, ‘I’m not...
Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin, the state capital, on Thursday, March 28, 2019 remanded one Wale Oladoja, a 32-year-old suspected...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 13th, re-arraigned Gbenga Makanjuola, Deputy Chief of Staff to the Senate President, Bukola Saraki,...
US President Donald Trump’s ex-campaign manager Paul Manafort has been given a 47-month jail sentence for fraud. He was convicted last year of hiding millions of...
Kaduna state governor, Nasir El-Rufai, is faulting the presidential results announced in Enugu state. INEC yesterday declared PDP winner of the presidential elections in Enugu. In...