Fraud

Photo Of Nigerian Woman Jailed For N1.3m Fraud In Maiduguri

Kalthum was first arraigned on Monday, May 13, 2024 on one -count charge for the offence of cheating to the…

Woman Pretended to be a Nurse And Treated Over 4,000 Patients

Autumn Bardisa, a 29-year-old Florida woman has been arrested. Bardisa was arrested by the police for allegedly pretending to be…

Electricity Workers Shut Down EEDC Offices In Anambra Over Detention Of Colleagues

The protest, which took place simultaneously at EEDC district offices in Onitsha, Awka, Ogidi, Ogbaru, and other locations, disrupted operations…

Ghana Authorities, FBI Seize Singer Shatta Wale’s Lamborghini Linked to $4.7m Fraud Case in US

A 2019 Lamborghini Urus belonging to popular dancehall musician, Charles Nii Armah Mensah Jr., popularly known as Shatta Wale has…

US Commission Drags Nigerian CEO, Nantomah To Court Over Alleged $1.9million Real Estate Fraud

The United States Securities and Exchange Commission (SEC) has filed a lawsuit against a Nigerian man, Joseph Nantomah, and a…

TOP 5 Tips to Play Lottery Safely

Playing the lottery can be an exciting form of entertainment that offers the possibility of life-changing wins. However, like all…

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