The Ondo State Police Command has arrested six suspected individuals for allegedly scamming unsuspecting members of the public by posing as pastors and claiming to perform fake miracles. The suspects,…
Hon. Justice Modupe Nicole-Clay of a Lagos State High Court sitting in Ikeja, has convicted a stockbroker, Victor Ogiemwonyi, and his company, Partnership Securities Limited, for stealing the sum of…
The Economic and Financial Crimes Commission (EFCC) says it has arraigned a staff member of the Nigeria Revenue Service (NRS), Aliyu Umar, and a staff member of a first-generation commercial…
A 16-year-old secondary school girl in Osun State (name withheld) has been defrauded of N326,000 she invested in a Ponzi scheme. The girl was said to have been lured into…
By Agency Reports Ghanaian authorities have detained 141 individuals, largely believed to be Nigerian nationals, in a coordinated operation targeting organised cybercrime networks operating in the country. The arrests, made…
Banks have warned their customers to be wary of fraudulent activities during the seasonal festivities. The warning was contained in emails and content on their social media pages, which advised…
About 42 Nigerians have been deported from Ghana’s Ashanti Region over alleged prostitution, fraud, and other related offences. Speaking on his Facebook account recently, Ashanti Regional Minister Frank Amoakohene confirmed…
A US Federal judge on Friday sentenced a Nigerian, Kevin Kunle Sodipo Williams, to six and a half years in prison over a stolen identity fraud scheme that sought more…
The Benin High Court, Justice Ohimai Ovbiagele of a Benin High Court on Friday granted the Edo Woman Leader of All Progressives Congress, Mrs Aisosa Amadasun, and four others N1…
HIGH COURT: a High Court sitting in Lagos State on Monday dismissed an application to vary bail conditions brought before the honourable court by Marco Ramirez, who was accused of…