A female banker Gladys Udia, has been docked in Port Harcourt, Rivers State, charged with seven-counts of conspiracy, stealing, forgery and alteration to the tune of...
The Zamfara States’s Police Public Relations Officer, SP Mohammed Shehu in a news brief Wednesday announced the police have arrested one Ibrahim Mohammed who allegedly parades...
Reports reaching our news desk have it that the US Federal Bureau of Investigation (FBI) has announced the arrest another batch of 22 Nigerians for alleged...
The United States FBI Arrests Another 22 Nigerian Credit Card Fraudsters In New Jersey, US. The full list of those arrested and their age are as...
Barely 24 hours the Federal Bureau of Investigation (FBI), arrested 80 Nigerians for fraudulent activities, a global firm, Dynamics Intelligence, Friday shut-down its operations in the...
A Nigerian man has been sentenced to four years in prison for defrauding the United States government up to $8.3 million Medicare charges. Ayodeji Fatunmbi was...
The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country....
A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety...
An Ado-Ekiti High Court has sentenced a former cashier with Fidelity Bank, Ado Branch, Michael Ihinolurinjon to ten 10 imprisonment for stealing customers’ deposit. Ihinolurinjon was...