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UK Court Sentences Nigerian Doctor For $268,000 Scam

UK Court Sentences Nigerian Doctor For $268,000 Scam

The United Kingdom (UK) National Health Service Counter Fraud Authority has announced the conviction of a Nigerian doctor, Richard Akinrolabu, for three years for offences bordering on fraud by false representation to the tune of…

EFCC Declares Ex-Petroleum Minister, Timipre Sylva Wanted

EFCC Declares Ex-Petroleum Minister, Timipre Sylva Wanted

The Economic and Financial Crimes Commission (EFCC) has declared Timipre Sylva, former Minister of State for Petroleum Resources and ex-Governor of Bayelsa State, wanted over an alleged case of conspiracy and dishonest conversion of $14,859,257.…

Alleged Fraud: FBI Places $10,000 Bounty On 56-Year-Old Nigerian

Alleged Fraud: FBI Places $10,000 Bounty On 56-Year-Old Nigerian

On Wednesday, the Federal Bureau of Investigation (FBI) placed $10,000 reward for information that will lead to the arrest of a Nigerian, Olumide Adebiyi Adediran, wanted in the United States (US) for multiple fraud offences.…

Ninalowo Reacts As Impostor Defrauds Woman Of N33m

Ninalowo Reacts As Impostor Defrauds Woman Of N33m

Nollywood actor, Bolanle Ninalowo, has taken to his social media page to react after an alleged fraudster posing as him scammed a woman, identified as Victoria Ayano, of a staggering N33 million. According to a…

EFCC Arrests 14 Suspected Internet Fraudsters In Jos

EFCC Arrests 14 Suspected Internet Fraudsters In Jos

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday confirmed the arrest of fourteen suspected internet fraudsters. The anti-graft agency in a press statement made available to newsmen in Kaduna…

US Rapper, NBA Youngboy Pleads Guilty In Fraud Case

US Rapper, NBA Youngboy Pleads Guilty In Fraud Case

United States (US) rapper, NBA YoungBoy has pleaded guilty to charges of drug fraud brought against him. New Telegraph gathered that on Monday during his appearance in a courtroom in Logan, Utah, NBA YoungBoy admitted…

EFCC Arraigns Man Over Alleged N8.1m Land Fraud

EFCC Arraigns Man Over Alleged N8.1m Land Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Paulinus Ani before the Federal High Court in Enugu on charges of land fraud amounting to N8.1 million. Ani who was brought before Justice Mohammed…

EFCC Recovers Cars, Laptops, Phones From Internet Fraudsters In Onitsha

EFCC Recovers Cars, Laptops, Phones From Internet Fraudsters In Onitsha

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has recovered eight luxury cars  from suspected Internet fraudsters in Onitsha, Anambra State. New Telegraph reports that the anti-graft agency apprehended a total…