Browsing: Fraud

The police on Tuesday charged Timothy Atolagbe, a 40-year-old fake visa agent, for receiving N9,879,928.00 under the false pretence of…

The Economic and Financial Crimes Commission (EFCC) has arrested 193 foreign nationals in a busted operation against a cybercrime and…

Former Kogi State Governor Yahaya Bello’s bail application was rejected by a Federal Capital Territory High Court on Tuesday due…

Three Nigerians have been detained in Delhi and face at least three years in prison for allegedly scamming an Indian…

Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on Thursday, November 28, 2024 convicted and sentenced Aisha Alkali…

A Lagos State High Court sitting in Ikeja convicted and sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa (also known…

Pastor Bolaji Idowu, the Senior Pastor of Harvesters International Christian Centre, (HICC) has debunked allegations linking him to fraudulent real…

The Lagos State Special Offences Court in Ikeja issued a bench warrant on Tuesday against Ahmed Kuru, former Managing Director…

Pastor Bolaji Idowu, the lead pastor of the Harvesters International Christian Centre (HICC), has been released from the custody of…

The Nigeria Police Force has charged 113 foreign nationals with cybercrime, including internet fraud, marketing schemes, money laundering, and unauthorised…