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Following FBI’s release of 80 suspected fraudsters, Jidenna, US-based Nigerian singer has disclosed what is behind why most Nigerian youths are recognised for fraudulent works all...
………Name Who Gave You N13m, APC Dares Wadume The ruling All Progressives Congress (APC) has challenged notorious kidnapper Hamisu Bala Wadume to name the party chieftain...
The arrest of 80 Nigerians by the United States government for internet fraud-related crimes has attracted a reaction from the presidency. Recall the Federal Bureau of...
On Thursday, federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in the United...
The World Bank and the African Development Bank (AfDB) have sanctioned and blacklisted more companies and consultants operating in Nigeria for various breaches of their contracting...
Africa News24 (AN24) reports that Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke has been arrested by America’s Federal Bureau of Investigation (FBI)...
The Federal Government has begun interrogation of those implicated in the alleged fraud that leftover 65,000 Nigerian shareholders losing two billion dollars worth of shares. According...
A businessman identified as Idris Mohammed has told a Zuba Upper Area Court Abuja, how he was defrauded by a First City Monument Bank (FCMB) manager,...
It is expected that the embattled Nigerian singer, Naira Marley should be free by now following his bail as granted by a Lagos court some weeks...
A Federal High Court in Lagos has sentenced a former Acting Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA), Calistus Obi, to seven years imprisonment...
Musician star Azeez Fashola, aka Naira Marley, might face the rout of the law this time has the Economic and Financial Crimes Commission is set to present...
According to the record of the Central Bank of Nigeria (CBN), e-fraudsters have fleeced customers of self-initiated banking solutions, such as Mobile Apps and Unstructured Supplementary...