How Lagos Yahoo Boy duped U.S. President Donald Trump of 2025 inauguration funds
In a case that has shocked international law enforcement and stirred diplomatic…
Wike: Amaechi’s wife’s company got ‘N4bn’ monthly. Tinubu should release NDDC audit report
Minister of the Federal Capital Territory (FCT), Nyesom Wike, has responded to…
US indicts Nigerian in $14bn healthcare fraud
The United States of America has charged a Nigerian, Olatunbosun Osukoya, alongside…
SDP suspends national chairman over ‘diversion’ of party funds
The Social Democratic Party (SDP) has suspended its national chairman, Shehu Gabam,…
EFCC arrests ex-NNPCL CFO, others for alleged $7.2bn fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a…
N5.2bn fraud: Ex-JAMB registrar Dibu Ojerinde has a case to answer, court rules
A federal high court in Abuja on Tuesday dismissed the no-case submission…
US jails Nigerian five years for $2.5m fraud
A Nigerian, Kingsley Utulu, has been sentenced to five years and three…
Inside details of multi-billion-naira subsidy fraud that got oil marketer 104-year jail term
When stories of the petrol subsidy fraud appeared on the pages of…
FBI arrests Nigerian ‘tech queen’ over ‘multi-million-dollar fraud’
Sapphire Egemasi, a Nigerian tech enthusiast, is facing potential prison sentence of…
Court jails 15 foreigners for cyber-terrorism, internet fraud
Two judges of the Federal High Court in Lagos, Justice Yellin Bogoro…