Tag: fraud

EFCC football agent scam arrest as suspect is detained over alleged N11 million fraud involving fake foreign club trial promises ...

Cardi B fraud loss revealed as rapper claims $60,000 was stolen in credit card scam and vows jail action against ...

Faruk Ololade impersonation conviction sees Kaduna court sentence him to three years or fine for posing as an Australian citizen ...

Ondo fake miracle scam exposed as police arrest six suspects accused of staging miracles to defraud residents in Idanre The ...

EFCC arraigns three NRC officials in Lagos over N2.04bn fraud, corruption, and money laundering, with trial dates set and bail ...

The Bauchi State High Court concluded 51 criminal trials, sentencing 64 convicts to death, life imprisonment, and various jail terms ...

NAFDAC warns the public against fake recruitment scams and urges verification through official channels to avoid being defrauded The National ...

The US Department of Homeland Security will deport 79 Nigerians convicted of serious crimes, including fraud, drug offences, assault, and ...

AI scam horror unfolds as a British grandmother loses £500k to a fraudster posing as Jason Momoa using deepfake videos ...

Tochuwku Albert Nnebocha extradition case reveals a vast elder fraud ring, as US prosecutors vow to hold international scammers accountable ...