fraud
Nigerian PhD student’s guilty Plea Exposes $1 Million Romance Scam in US
Nigerian Man Pleads Guilty to Wire Fraud and Immigration Violations in U.S.
A 24-year-old man from Nigeria, Mercy Ojedeji, has pleaded guilty to charges of wire fraud and the unlawful use of fraudulent immigration documents during proceedings in a U.S. … Continue Reading
Nigerian Fraudster Avoids Deportation After UK Court Cites Family Health Needs
Nigerian Romance Fraudster Avoids Deportation Due to Family Medical Needs
A Nigerian man convicted of romance fraud, Emmanuel Jack, has successfully fought against deportation from the UK after a London immigration tribunal found that removing him would cause undue … Continue Reading
Jude Okoye Granted N100m Bail in N1.3bn Fraud Case by Court
Jude Okoye Granted Bail Ahead of Trial for Fraud Charges
A Federal High Court located in Ikoyi, Lagos has approved bail for Jude Okoye, the older sibling and former manager of the now-defunct musical group P-Square, in the amount … Continue Reading
Kano LG Chairman Arrested For Selling Stadium Land For N100 Million
Anti-Graft Agency Recovers ₦240 Million as Investigation Uncovers Fraudulent Sale of Public Land By The Kano LG Chairman
The Chairman of Kiru Local Government Area in Kano State, Abdullahi Mohammed, has been arrested for allegedly selling land designated for … Continue Reading
Tinubu Orders NIN Database Cleanup As FG Uncovers 6,000 Illegal NIN Registrations
FG Cracks Down on Illegal NIN Registrations, Deletes 6,000 Fraudulent Entries Linked to Nigerien Nationals
The Federal Government has uncovered over 6,000 illegal National Identification Numbers (NIN) registered by Nigerien nationals in Nigeria’s database.
President Bola Tinubu has ordered an … Continue Reading
MUST READ: Google Warns Gmail Users Of Rising Holiday Season Scams
Gmail’s 2.5 billion users targeted by scammers this holiday season as Google enhances AI-driven defenses against phishing and fraud
Google has issued an urgent security alert to its 2.5 billion Gmail users, highlighting a significant increase in scams coinciding … Continue Reading
Nigerian Man Defrauds 139 Australians in $8 Million Crypto Scam
Nigerian Man Arrested for Defrauding 139 Australians in $8 Million Cryptocurrency Scam
ABUJA – The Economic and Financial Crimes Commission (EFCC) has detained Osang Usie Otukpa, a Nigerian individual accused of perpetrating a fraudulent cryptocurrency investment scheme that defrauded 139 … Continue Reading
Duo Arraigned in Court For Impersonating EFCC Chairman
Two Suspects Charged with Blackmailing EFCC Chairman
Abuja, Nigeria – The Economic and Financial Crimes Commission (EFCC) has officially charged two individuals, Ojobo Joshua and Aliyu Hashim, for allegedly impersonating and attempting to extort the agency’s Executive Chairman, … Continue Reading
Air Peace CEO Allen Onyema Faces New U.S. Charges in $20M Fraud Scandal (Full Details)
Fresh Charges Emerge in a High-Stakes U.S. Fraud Case Involving the CEO of Nigeria’s Largest Airline, Allen Onyema.
Allen Onyema, the founder and CEO of Air Peace, has been thrust into the international spotlight once again, facing a new … Continue Reading
EFCC Declares Businessman Bolaji Akinduro Wanted for Fraud
EFCC Declares Total Grace Oil and Gas Executive Chairman Bolaji Akinduro Wanted for Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) announced on Saturday that it has declared Bolaji Akinduro, the Executive Chairman of Total Grace Oil … Continue Reading