Scam
Witness testifies against Friday Audu, Chinese nationals in ₦3.4bn fraud trial
A compliance officer with Union Bank Plc, Mr Chidubem Ogbura, on Monday testified before the Federal High Court in Lagos…
Notorious Land Grabber, Bilikisu Ishaku Aliyu Remanded in Prison Over N500M Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a real estate developer, Mrs. Godwin-Isaac Rebecca Omokamo, also known as…
Seun Ogunbambo, Fargo Petroleum boss declared wanted over ‘N976.6m scam
The Economic and Financial Crimes Commission (EFCC) has declared Seun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted…
JAMB disowns website requesting payment from candidates who missed 2025 UTME
The Joint Admissions and Matriculation Board (JAMB) has warned the public against a fake website demanding payment from candidates who…
FBI arrests Atlanta-based Nigerian fraudster Ebuka Iwuagwu amid COVID-19, romance racket probe
The Federal Bureau of Investigation has arrested Ebuka Iwuagwu, a Nigerian based in Atlanta, for allegedly swindling the U.S. government…
CBEX: Fresh Details Emerge On How Promoters Lured 600,000 Nigerians Into ₦1.3 Trillion Fraud
A major investigation into the collapse of the Crypto Bridge Exchange (CBEX) Ponzi scheme has revealed how promoters used deceitful…
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