Fraud
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Metro
Court sentences 21-year-old UNIZIK graduate to prison for defrauding a German man of $220,000 after promising to marry him.
Cynthia Chioma Atuonah, a 21-year-old Nigerian model arrested in April for allegedly defrauding a German of $220,000, has been remanded…
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Metro
NYSC disowns a male corp member accused of defrauding a policewoman.
The National Youth Service Corps (NYSC) management has distanced itself from Ukanwa Ikechukwu, a Corps member who was detained on…
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Global News
Mr Woodberry, Hushpuppi’s close associate, pleads guilty to cyber fraud and agrees to repay victims $8 million.
Olalekan Jacob Ponle, also known as Mr Woodberry, a suspected internet fraudster, has agreed to a plea deal with the…
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Entertainment
Popular bank is criticized by Lillian Afegbai for allegedly stealing from consumers.
Popular actress Lillian Afegbai has charged a certain Nigerian bank with embezzling client funds. She stated that the bank is…
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