Fraud
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Metro
‘Law backs it’- Lawyer, Stan Alieke advises homeless people to move into vacant houses
Abuja-based lawyer, Stan Alieke, has stirred controversy by advising homeless people to find any vacant property and move in, claiming…
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Business
Abroad returnee accuses UBA of clearing N150m from his account after false death claim
A Nigerian man who recently returned from abroad is calling for justice after discovering that N150 million disappeared from his…
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Metro
EFCC arraigns Premium Trust Bank staff, others for allegedly tampering with server to steal customers’ funds
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Tuesday, May 20, 2025, arraigned two staff members…
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Metro
Nigerian man bags 17 months in U.S. prison over $3m romance scam scheme
A Nigerian national residing in Phoenix, Kingsley Ibhadore, has been sentenced to 17 months in a U.S. federal prison for…
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Metro
Abductors of Ghanaian ladies posed as white men working in Nigeria- Ghana Police
The Ghana Police Service has provided detailed information regarding the recent abduction of two Ghanaian women in Nigeria, revealing that…
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Business
$3bn refinery rehabilitation scam: N80bn discovered in sacked MD’s bank accounts
The Economic and Financial Crimes Commission (EFCC) has uncovered a massive financial scandal involving the recently sacked managing directors and…
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Metro
Only N29b of released N100b student loan reached students, balance unaccounted for- ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has uncovered a significant shortfall in the disbursement of student…
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Business
EFCC declares foreign national wanted over N1.3 Trillion CBEX crypto fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old foreign national, Elie Bitar, wanted in connection with a…
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Metro
Osun Monarch, Pastor admit guilt in $4.2m COVID-19 relief fraud in U.S.
Oba Joseph Oloyede, the Apetu of Ipetumodu in Osun State, and a Nigerian pastor, Edward Oluwasanmi, have pleaded guilty in…
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Metro
Police summon MOPOL officers captured receiving cash from Chinese nationals in viral video
The Nigeria Police Force (NPF) has summoned DSP Aliyu Adejembi and his team after a viral video emerged showing them…
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Metro
Peter Okoye testifies against elder brother, Jude, in court,
Singer, Peter Okoye, one-half of the popular duo P-Square, testified before the Federal High Court in Lagos on Monday, April…
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Business
‘I was just thinking of resigning to start my business after cashing out’, Lady laments crash of Cbex
Several Nigerian women have taken to social media to lament the loss of various sums of hard dollars to the…
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Business
Cbex trading platform wipes off investor’s funds
There are indications that the trading platform, Cbex may have finally crashed as investors reported today that their balances on…
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Metro
Man swindled of N2.5m by Yahoo boy commits su!cide
A young man in his early 30s, identified as Utibe Eteffia, has committed suicid3 through lethal poison after falling victim…
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News
Two US-based Nigerians face 62-year jail term over $50m fraud
Two Nigerian nationals residing in the United States, Solomon Aluko and Nosakhare Nobore, along with four others, face the possibility…
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