A 48-year-old travel agent, Olatunji Olukunle, has appeared before a Tinubu Magistrates’ Court in Lagos for allegedly defrauding a client...

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged...

Ukpor community of Nnewi South Local Government Area of Anambra State has disowned Obinwanne Okeke, a suspected fraudster, who is being...

A Federal High Court sitting in Benin City, Edo State, Friday convicted Isaac Christiana Nkemdirim to eight months imprisonment for...

The Nigerian Navy (NN) says it has arrested a 27-year-old man, Yohanna Ahmadu, a suspected recruitment fraudster for attempting to...

The Thane Police, in Gurugram, India has arrested a 33-year-old Nigerian national, Earnest Usunobun for defrauding women on matrimonial...

Thousands of Nigerians have been defrauded by fraudsters who used the name and image of Governor Ben Ayade of Cross River State to...

The 68-year-old man alongside his 42-year-old accomplice, Segun Fayose, confessed to the crime, saying they obtained a currency printing...

The two fraudsters who specialize in ‘cooking up’ business stories to con people were arrested by operatives of the Rapid Response Squad,...

Report says the suspect identified as Moses Okezie from Abia State, had approached her along the Ikotun-Igando road and tricked her into...

Justice Fatu Riman of the Federal High Court Kano today October 28, 2014 convicted and sentenced the duo of Mohammed Adam Mansur and...

Akabueze who is serving a jail term, having been convicted in another matter investigated by the EFCC, arrive the court from prison to...

Part of the charge reads, “that you, Michael Samuel on or about the 12th day of January 2013 in Lagos Judicial Division of the Federal...