John Yusuf, the pension thief who five years ago was given a slap on the wrist by Justice Abubakar Talba of the Federal Capital Territory High Court for stealing N32.8 billion police pension money, has finally gotten his deserved sanctions. Read more
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 26, 2018, arraigned one Nsa Ayi before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on an 11-count charge bordering on fraudulent false Read more
The Joint Admissions and Matriculation Board (JAMB) has uncovered another fraud of N26 million allegedly perpetrated by its former Nasarawa State coordinator, simply identified as Tanko. The development came barely one week after the board uncovered a N36 million fraud allegedly Read more
A Nigerian student living in the United States, Amechi Amuegbunam, has been sentenced to 46 months in prison for perpetrating fraud to the tune of $3.7m. Amuegbunam, 30, was also ordered to pay $615, 555.12 in restitution for his role Read more
A Nigerian, Wiseman Oputa, living in Texas, United States has been jailed for three years by a federal judge in Houston. The 25-year-old had pleaded guilty to a $1.3 million wire fraud in April, using fake passports and romance schemes. Read more
The Special Fraud Unit of the Nigeria Police on Monday advised air travellers against using credit cards for the purchase of air tickets to avoid being defrauded. The Commissioner of Police in charge of the unit, Ibrahim Lamorde, gave the Read more
Embattled Nigerian artiste Dammy Krane who is facing charges of fraud and recently release after in $7,500 bail has sent out a video to his fans and explained his own side of the story. In his words: “I want to Read more
Nigerian music entertainer Dammy Krane has been released after meeting bail condition with the payment of $7,500. The “Amin” crooner who pleaded not guilty to the charges of credit card fraud has his court hearing fixed for June 23, 2017, Read more