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The Economic and Financial Crimes Commission (EFCC), has declared the Accountant-General of Rivers State, Fubara Siminayi, wanted over a suspected N117 billion fraud, alleged criminal conspiracy, money...
Sobanke Idris Sunday Adereti, son of the late monarch of Iwaraland in Ile-Ife, has been sentenced to federal prison for federal fraud violations in the Eastern...
Debest Osarumwense, mother of Endurance Osarumwense, an internet fraudster was today March 29, 2022, sentenced to five years imprisonment by Justice M. S. Shuaibu of the...
Investment scams are strategies used by fraudsters to lure unsuspecting investors into investing their money in a fake business that appears to be real. In most...
It was the end of road, on Thursday, March 11, 2022 for one Osondu Victor Igwilo, who had been on the watch list of the Federal...