Cardi B Threatens Legal Action After Thieves Rack Up $60,000 on Stolen Credit Card
American rapper Cardi B has vowed to pursue legal action after thieves used her American Express card to make...
fraud
‘Sometimes it works, sometimes it doesn’t’: Suspects admit to long-running Lagos fraud scheme
Suspects arrested in connection with an alleged fraud operation in Lagos have given fresh details of how victims were...
Miss Universe Nigeria’s Mother Arrested in South Africa Over Fraudulent Identity Documents
The South African government has arrested Anabela Rungo, mother of Miss Universe Nigeria, Chidinma Adetshina, over allegations of fraudulently...
Three Arrested for Impersonating Kogi Governor’s Wife in Fraud Scheme
The Kogi State Police Command has detained three individuals suspected of impersonating the wife of the state governor, Sefinat...
N2.7bn fraud: Court grants Sirika, daughter, in-law N100m bail each
A Federal Capital Territory High Court, Abuja, on Thursday granted the former Minister of Aviation and Aerospace, Hadi Abubakar...
Man sentenced to one year in prison over inheritance fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, on Tuesday secured the conviction and sentencing of one...
Court convicts crypto trader for fraud
A Federal High Court sitting in Ikoyi, Lagos, on Friday, October 6, 2023, convicted one Lawrence Success Karinate, a...
Turkish crypto boss bags 11,196 years for fraud, others
A ‘disgraced’ Turkish crypto founder who fled to Albania and his two brothers have been sentenced to 11,196 years...
Ex-JAMB registrar used fake names to commit fraud, ICPC alleges
The Independent Corrupt Practices and Other Related Offences Commission said on Wednesday that it remained undaunted in its prosecution...
SIM card cloning fraud now in vogue, bank customers warned
There are indications that bank customers are on the verge of losing confidence in electronic banking as frauds associated...
Businesswoman Petitions Police, DSS, Accuses Ohakim of Fraud
A businesswoman, Mrs. Chinyere Amuchinwa, has accused a former Imo State Governor, Chief Ikedi Ohakim, of defrauding her of...