Tag: Fraud

General Dmitry Bulgakov, a former Russian Deputy Defense Minister, has been detained in connection with a corruption investigation, according to ...

Meta Platforms has announced the removal of approximately 63,000 Facebook accounts in Nigeria linked to financial sextortion scams predominantly targeting ...

Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and ...

US Vice-President Kamala Harris has gone on the offensive against Donald Trump in the first rally of her White House ...

Vice-President Kamala Harris has secured the support of a majority of Democratic delegates to become the party's nominee for president. ...

The Jigawa State Police Command has announced the arrest of 333 suspected criminals in connection with various criminal offenses committed ...

  Former Kaduna state Governor, Nasir El-Rufai has filed a petition against Honourable Justice R.M. Aikawa, alleging bias and injustice ...

Self-exiled Chinese businessman Guo Wengui has been convicted by a US court of defrauding his online followers in a billion-dollar ...

The Police in Lagos have arraigned a socialite, Ajisola Oluwatobi, known as “Bella Gbogbolowo” on TikTok, before an Ogba Chief ...

Justice Deinde Isaac Dipeolu of a Lagos Federal High Court, has ordered final forfeiture of 25 cars that were stolen ...