The popular Nigerian singer, Oladapo Oyebanji, professionally known as D’banj, has regained his freedom from the detention of the Independent…
Fraud
The popular Nigerian singer, Oladapo Oyebanji, professionally known as D’banj, has told the Independent Corrupt Practices and other Related Offences…
The Independent Corrupt Practices and other Related Offences Commission, ICPC, has arrested and detained the popular Nigerian singer, Oladapo Oyebanji,…
Operatives of the Lagos State Environmental and Special Offences Unit, have arrested a suspected fraudster, Adeshola Abiodun, for swindling an…
The Police Command in Lagos State has confirmed the arrest of two suspected fraudsters, over alleged attempt to defraud a…
The Oyo State Anti-Corruption Agency (OYACA) has confirmed the arrest of some civil servants. The agency revealed that it also…
A 51-year-old man, Daniel Ogbonna, was on Wednesday brought before a Lagos Magistrates’ Court over alleged N1. 4 million ponzi…
Men of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, have apprehended two suspected internet fraudsters in Lagos…
A Lagos-based prophet, Cletus Ilongwo, has been sentenced to seven years imprisonment defrauding a member of his church of N59.7…
Chidozie Collins Obasi, a Nigerian, has been declared wanted by the United States government for defrauding its citizens between 2018…
Olakunle Oluomo, the Speaker, Ogun State House of Assembly, on Friday resumed office after sorting his conditions of bail. The…
The Informant247 reports the Economic and Financial Crimes Commission (EFCC) has announced Ismaila Mustapha, the socialite popularly known as Mompha,…
Justice C. L. Dabup of the Plateau State High Court in Jos is set to deliver judgement in the trial…
Adewale Adesanya, 45, has been apprehended by the police in Oyo state. He was arrested for using fake bank alerts…
An Ikeja Special Offences Court on Thursday sentenced a fake Army General Bolarinwa Abiodun, whose real name is Hassan Ayinde…
The International Police (INTERPOL) has arrested three Nigerians over alleged global scam. The trio were arrested in a sting operation…
The Economic and Financial Crimes Commission, EFCC, has released on bail, the former Speaker of the House of Representatives, Mrs…
A 24-year-old businessman, Gabriel Nwokoro, who allegedly paraded himself as an army general with an intent to defraud a Point…
A 56-year-old businessman, Umar Muhammed, was on Tuesday docked in a Zuba Upper Area Court, Abuja for alleged N15 million…
A fake oil magnate, Dr Vincent Ayigor has been sentenced to 175 years’ imprisonment by Federal High Court sitting in…