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Meet The Young Nigerian Who Forfeited N235 Million To Nigerian Government. Find Out Why

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Nine Men Arrested On Internet Fraud Charges In Ogun State

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Ubani Otsapa Arrested On N17.5m Fraud And Conspiracy Charges

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Prophetess Oluwakemi Sotonode Arrested On Multi-Million Naira Fraud Charges In Ogun

by Mateen Badru October 9, 2020, 12:00 pm
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Hushpuppi’s Trial Suspended Due To COVID-19

by Mateen Badru October 7, 2020, 1:52 pm
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in Celebrity

Mike Ezuruonye Denies Being Arrested For Fraud In UK

by Mateen Badru October 4, 2020, 7:53 pm
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in News

Oreoluwa Adesakin Sentenced To 98 Years In Prison For Fraud

by Mateen Badru September 30, 2020, 11:03 am
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in News, Scandals

Two Lecturers Were Arrested By EFCC For Alleged Internet Fraud In Kwara

by Vivian Ifezue September 15, 2020, 1:23 pm
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Babatunde Adesanya And Hassan Abbas Have Been Arrested For £14.7m Fraud

by Vivian Ifezue September 7, 2020, 4:16 pm
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in News

‘Bitcoin Lord’ Busted In Anambra For Internet Fraud

by Mateen Badru September 1, 2020, 6:51 pm
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in News, Scandals

4 UNIPORT Students Arrested In Connection To $111,500 Internet Fraud

by Vivian Ifezue August 21, 2020, 2:48 pm
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in Celebrity, News, Scandals

Mompha Is Suing EFCC Over His Unlawful Rearrest And Detention

by Vivian Ifezue August 19, 2020, 9:37 am
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in Celebrity, Scandals

EFCC Has Rearrested Mompha After Judge Ordered It To Release His Seized Luxury Items

by Vivian Ifezue August 18, 2020, 1:22 am
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in Celebrity

Falz Blasts Diezani For Saying Yahoo Boys Are Now Role Models In Nigeria

by Annie Phillips August 12, 2020, 1:30 pm
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in News, Scandals

Two Ogun Men Have Been Arrested And Charged With Dollar Fraud

by Vivian Ifezue August 6, 2020, 1:26 pm
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in Celebrity, Scandals

Adeherself Speaks Out After Regaining Freedom From EFCC Custody

by Vivian Ifezue July 29, 2020, 1:49 pm
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in News

Here’s Why Hushpuppi Got A New Top Rated Lawyer In California

by Annie Phillips July 27, 2020, 7:15 pm
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in News, Scandals

A Judge Says EFCC Can’t Seize Mompha’s Properties Without Due Process

by Vivian Ifezue July 26, 2020, 10:05 am
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in News

Chicago Lawyer Reveals Why FBI Case Against Woodberry Was Dismissed

by Mateen Badru July 25, 2020, 4:46 pm
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in News

How A Nigerian Man Used ATM Cards To Steal From Bank Customers

by Mateen Badru July 25, 2020, 11:08 am
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in Scandals

Rudeboy Slams Lawmakers For Contributing To The Scandal In NDDC

by Annie Phillips July 24, 2020, 9:49 am
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in News

A Judge Just Dismissed The Fraud Case Against Woodberry

by Annie Phillips July 24, 2020, 9:38 am
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in News

Olusegun Obasanjo Allegedly Flogs A Woman Who Was Accused Of Stealing N160m In Ogun

by Annie Phillips July 23, 2020, 10:00 am
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