Fraud
-
Metro
Lady exposes Islamic cleric, Amin Olorun, for demanding s*x for deliverance
A Nigerian lady, Onome, has taken to social media to accuse a popular Ilorin-based Islamic cleric, Amin Olorun, of demanding…
Read More » -
Metro
FBI arrests US-based Nigerian pastor for fraud
The Federal Bureau of Investigation (FBI) in the United States of America has arrested Nigerian pastor Edward Abiodun Oluwasanmi for…
Read More » -
Business
Nigerian billionaire, Abdulrahman Bashar, jailed for one year in Dubai for financial misconduct
Abdulrahman Bashar, the Nigerian billionaire and owner of Rahmaniya Filling Station and Ultimate Oil & Gas, has been sentenced…
Read More » -
News
Nigerian couple sentenced in U.S. for fraud to be deported
The United States Department of Justice has announced that Nigerian national Edwin Okoronkwo, 36, sentenced to 75 months in federal…
Read More » -
News
Man feigns deafness to avoid paying bus fare in Lagos (Video)
A man is trending online after he was filmed being beaten by a bus conductor and his driver in Lagos…
Read More » -
Metro
Three Nigerians jailed in US for fraud targeting elderly, vulnerable individuals
Three Nigerians have been jailed in the U.S. for participating in an international mail and wire fraud scheme originating in…
Read More » -
News
Nigerian bags 11 years in jail in US for money laundering, passport fraud
A Nigerian man, Chukwunonso Obiora, formerly of Massachusetts, has been jailed for his role in separate schemes to launder criminal…
Read More » -
News
Two Nigerian convicted in US for romance scam
Two Nigerian nationals, Olutayo Sunday Ogunlaja, 39, and Abel Adeyi Daramola, 37, may spend the next 20 years in jail…
Read More » -
News
Court temporarily freezes 21 bank accounts, orders arrest of account owners
A Federal High Court in Abuja has ordered the interim freezing of 21 bank accounts in some commercial banks over…
Read More » -
News
Nigerian man extradited to US for $6m fraud
A 37-year-old Nigerian man, Abiola Ayorinde Kayode, has been extradited to the District of Nebraska in the United States of…
Read More » -
News
Three Nigerian men indicted in multi-million dollar internet-enabled investment fraud scheme in US
U.S. Attorney, Philip R. Sellinger, has announced the indictment of three Nigerian nationals for their roles in a transnational internet-enabled…
Read More » -
News
Court jails couple for 16 years, deregisters their church for N52m fraud
A Lagos State High has convicted and sentenced a couple, Harry Uyanwanne and Oluwakemi Odemuyiwa (a.k.a Kristein Uyanwanne) and Temple…
Read More » -
Metro
Harvesters Church pastor, Bolaji Idowu, speaks after his arrest for fraud
The Senior Pastor of Harvesters International Christian Centre, Bolaji Idowu, has broken his silence after he was arrested in connection…
Read More » -
Metro
FBI arrests US City Mayor Yemi Mobolade over contrived racist attack to win
The Federal Bureau of Investigation (FBI) has arrested Colorado Springs Mayor, Yemi Mobolade, for allegedly organizing a racist attack on…
Read More » -
News
‘Nigeria mismanaged’, Senator Shehu Sani reacts to recovery of 753 duplexes from a govt official
Politician and former Kaduna Central Senator, Shehu Sani, has bemoaned the mismanagement of the resources of Nigeria by past government…
Read More »
