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Fake Virginity: Unravelling The Booming Business Of Virginity Fraud (CLICK)

Although largely remaining a secret phenomena here in the West, the business of faking virginity for the purpose of social status and marriageability is...

EFCC Arraigns Businessman Over N35 Million Fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday, April 28, 2015 arraigned a Lagos-based businessman, Elvis Ezeani for defrauding a Bureau de Change...

Drama: Fake Lawyer Arrested In Court While Facing Criminal Charges In Lagos (PICTURED)

A 34-year-old man who has allegedly been parading himself as a legal practitioner in Lagos State has been arrested by the Nigerian police with the...

N25 Billion Fraud: Court Again Reserves Judgment On Igbinedion Till April 17

Judgement in the case of money laundering involving Micheal Igbinedion, Patrick Eboigbodin and their four companies, on Tuesday, March 10, 2015 suffered yet another...

Native Doctor Dupes 70-Year-Old Woman Of N500,000 In Lagos

A traditional medicine practitioner popularly known as 'Babalawo', Akin Babalola, was nabbed by the Igando Police Division, Lagos, for allegedly defrauding a 70-year-old woman...

Abuja Based Couple Wanted By EFCC For Over N1 Billion Fraud (PICTURED)

The Economic and Financial Crimes Commission (EFCC) have declared Harry Agbenu Austin and his wife Mary Agbenu Austin wanted for carrying out fraudulent activities...

Bi-Courtney Boss Cleared Of N4.7 Billion Fraud Charges By Lagos High Court

A Lagos High Court sitting in Ikeja has on Monday, February 23, 2015 cleared the Chairman of Bi-Courtney Limited, Wale Babalakin, of N4.7 Billion...

EFCC Arraigns Lawyer For N117 Million Fraud

A legal practitioner, Barrister Babatunde Ojo, was on Monday, February 16, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC before Justice Oluwatoyin...

3 Arraigned For N8.6 Million Fraud In Port Harcourt

The Economic and Financial Crimes Commission, EFCC, on Monday, February 9, 2015 arraigned three suspected fraudsters  Nwabueze C. Nwabueze (alias HRM Ezeugo 1), his wife, Bridget...

2 Arraigned In Lagos For N7.3 Million Fraud

NAN -  Two men, Abdulmuid Kehinde, 49, and Oladele Adekola, 45, who allegedly obtained a truck and bags of charcoal worth N7.3 million under...

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