Fraud Case Archives

Gwurld4026 August 5, 2026

Man Sentenced After Keeping Mother’s Body in Freezer for Nearly Three Years While Collecting Her Benefits A...

Gwurld4026 September 5, 2025

Nigerian Court Finds Man Guilty in $71,000 Fraud Case Targeting U.S. NGO An Abuja High Court has...

Gwurld4026 February 13, 2025

South Africa Uncovers Major Fraud Scheme by Nigerian Man South African authorities have arrested Nwachimere Collins Ofoegbu,...

Gwurld4026 December 8, 2024

International Scam: Nigerian Trio Arrested for Duping Indian Woman Three Nigerian men were arrested by Cybercrime police...

Gwurld4026 December 2, 2024

Inheritance Feud: Barrister Accused of Forgery Loses £1.2 Million Legal Fight A barrister named Robert Grierson, accused...

Gwurld4026 November 21, 2024

N400 Million Fraud Allegations: IGP Takes Legal Action Against Former Senator Andy Uba The Inspector-General of Police...

EFCC Re-Arraigns Ex-Governor in N5.78bn Fraud Case I don’t see how this country can survive without the EFCC - EFCC dismisses calls from critics to overhaul it

Gwurld4026 October 21, 2024

Former Kwara Officials Face Charges in Corruption Scandal The Economic and Financial Crimes Commission (EFCC) has re-arraigned...

Gwurld4026 October 3, 2024

Former Taraba Governor Faces N27 Billion Fraud Charges Former Taraba State Governor Darius Ishaku has been granted...

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