Nigerian National Charged in South African Fraud Case
South Africa Uncovers Major Fraud Scheme by Nigerian Man South African authorities have arrested Nwachimere...
Fraud Case
Gwurld4026 Three Nigerian Men Arrested in Fraud Case Involving Indian Woman
International Scam: Nigerian Trio Arrested for Duping Indian Woman Three Nigerian men were arrested by...
Barrister Loses Court Battle with Brother over £1.2 Million Inheritance Fraud Case
Inheritance Feud: Barrister Accused of Forgery Loses £1.2 Million Legal Fight A barrister named Robert...
Andy Uba in Legal Trouble: A Deep Dive into the N400 Million Fraud Case
N400 Million Fraud Allegations: IGP Takes Legal Action Against Former Senator Andy Uba The Inspector-General...
EFCC Re-Arraigns Ex-Governor in N5.78bn Fraud Case
Former Kwara Officials Face Charges in Corruption Scandal The Economic and Financial Crimes Commission (EFCC)...
Darius Ishaku Granted N150 Million Bail in Fraud Case
Former Taraba Governor Faces N27 Billion Fraud Charges Former Taraba State Governor Darius Ishaku has...