Ex-banker accused of defrauding ₦205 million
Ajayi Olusola, a former employee of Stanbic-IBTC Bank, has been charged by…
EFCC docks Sapphire Scents CEO over alleged N12m fraud
The Managing Director of Saphire Scents Limited, Adewale Aladejana, was charged by…
Fraud: Dapo Abiodun suspends aide arrested in US
Governor of Ogun state, Dapo Abiodun, has suspended his aide, Abidemi Rufai,…
$11m Fraud: Invictus Obi sentenced to 10 years in prison
Obinwanne Okeke, popularly known as Invictus, has been sentenced to 10 years…
Alleged fraud: Adeherself appears in court, remanded in EFCC custody
Social media influencer, Adedamola Rukayat Adewale better known as ‘Adeherself’, was arraigned…
25 LAUTECH students in EFCC net for alleged fraud (Photos)
Operatives of the Advance Fee Fraud Unit of the Economic and Financial…
Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]
The United States Department of Justice has released names of 80 persons,…
FBI charges 80 mostly Nigerians for online fraud [See Names]
The Federal Bureau of Investigation (FBI) of the United States has said…
