Two Brothers Arraigned By EFCC for Allegedly Defrauding American of $43,850 and N18,675,133.75

By Pedro Ayobami Kindly share this news The Enugu Zonal Directorate of the Economic and Financial…

US Jury Sentences Two Nigerians to 30 Years in Prison for $3.5 Million Scam

By Abidemi Samuel Kindly share this news A United States federal jury has sentenced two Nigerian…

Fake Police Officer Arrested for Defrauding POS Operators in Ogun State

By Abidemi Samuel Kindly share this news A fake police officer, Bukola Olabode, has been arrested…

Nigeria Moves to Extradite Simon Ekpa After Finnish Arrest

By John Joseph Kindly share this news Nigeria’s move to extradite Simon Ekpa, a factional leader…

Fraud, Forgeries Hit Nigerian Banks Hard, N42. 6bn Lost in Three Months

Nigerian commercial banks lost a total of N42.6 billion to fraud and forgeries over the three…