Regina Daniels' Brother Arrested Over Fraud Claims
Federal Capital Territory Police Command confirms arrest and arraignment of Samuel Nowa, brother of Nollywood actress Regina Daniels, over alleged fraud and criminal conspiracy.
Category : Search result: Ukraine fraud scandal
Angelina Jolie's Surprise Visit to Ukraine's Kherson
Hollywood superstar and humanitarian Angelina Jolie makes unexpected appearance in frontline city Kherson, showing solidarity with war-affected residents amid ongoing conflict.
US arrests Nigerian in Germany's €300M fraud case
American law enforcement has apprehended a Nigerian national and four accomplices wanted by Germany for orchestrating a massive €300 million fraud scheme spanning multiple countries.
Cristina Kirchner Faces New Corruption Trial
Argentina's ex-president Cristina Fernández de Kirchner returns to court in massive corruption case involving public works fraud. Latest developments from the high-profile trial that has the nation talking.
Singapore Introduce Mandatory Caning for Fraudsters
Singapore don announce new tough punishment for fraud - mandatory caning go join prison time. See why dem take dis decision and how e go affect offenders.
Ex-NBA Exec Accused of Multi-Million Dollar Team Fraud
Shocking court documents reveal how a former NBA executive allegedly embezzled millions from his team to fund luxury vacations, expensive jewelry, and high-end living.
DJ Carey Jailed for Faking Cancer Scam
Former celebrity DJ Carey receives prison sentence after orchestrating elaborate cancer scam that deceived family and friends out of substantial funds in emotional fraud case.
Irish Sports Star Jailed For Fake Cancer Scam
Shocking court case reveals how Irish sporting hero deceived family and friends with elaborate cancer hoax using iPhone cable for medical deception.
Nigerian Student Jailed in UK for Scamming Teenager
A Nigerian Masters student at the University of Sussex has been sentenced to prison in the UK for scamming a teenage girl through deceptive online schemes. Discover the full details of this shocking case.
Thai Women Busted in Nigeria Romance Scam
Three Thai nationals arrested in Nigeria for allegedly running sophisticated online romance scams targeting vulnerable victims worldwide. Police reveal international cybercrime operation.
Zimbabwean Prophet Who Claimed HIV Cure Arrested
Controversial Zimbabwean prophet, Isaiah Shingai, previously known for claiming to cure HIV/AIDS, has been arrested on serious charges including r3pe and fraud. The self-proclaimed man of God's dramatic fall from grace has left his followers in shock.
Nigerian Banks Lose Billions to Fraud in 2025
New data reveals alarming fraud cases across Nigerian banks with millions disappearing through digital channels. Discover the banks most vulnerable to financial crimes and what this means for customers.
French Watchdog Finds Childlike Sex Dolls on Shein
France's anti-fraud agency uncovers shocking discovery of childlike sex dolls on Shein's platform, sparking global outrage and regulatory concerns.
DSS Uncovers Multi-Billion Naira Cyber Fraud in Nigeria
Nigeria's Department of State Services uncovers massive cyber fraud operations draining billions from the economy, revealing sophisticated tactics and urgent need for enhanced cybersecurity measures.
Pastor Disappears After Taking 7 Years Rent
A Nigerian lawyer exposes how a pastor disappeared after collecting 7 years advance rent from church members in a shocking case of religious fraud that has left victims stranded.
Prince Andrew's Thai Hotel Orgy: 40 Pr0stitutes in 4 Days
Shocking court documents reveal Prince Andrew's wild 4-day escapade at luxury Thai hotel where 40 pr0stitutes were brought in, adding fuel to his ongoing sex scandal.
Kogi Poly Certificate Scam: Staff Suspended, Students Arrested
Kogi State Polytechnic cracks down on academic fraud as five staff members face suspension and four students arrested in certificate forgery scandal that threatens institutional integrity.
Trump Scraps Nuclear Deal After Putin's Missile Strike
Former US President Donald Trump cancels crucial nuclear weapons control agreement with Russia following Putin's deployment of intermediate-range missile in Ukraine conflict.
EFCC Returns Recovered Assets to Ibadan Fraud Victim
In a significant victory for justice, the EFCC has returned recovered assets worth millions to a fraud victim in Ibadan, showcasing the agency's commitment to fighting financial crimes.
Hollywood Producer Gets 145 Years for Model Murders
Shocking court verdict sends Hollywood producer David Pearce to prison until 2170 for brutal rape and murder of two aspiring models. Full details of the chilling case.
Spa Owner's Surprise Visit Exposes Staff Misconduct
A female spa proprietor in Nigeria made an unannounced inspection, catching her employees in unexpected positions that raised serious questions about workplace professionalism.
Cubana Chief Priest Baby Mama Exposes Setup Plot
Nigerian celebrity bartender Cubana Chief Priest faces serious allegations from his baby mama who claims he orchestrated a dangerous setup against her. Explosive leaked conversations reveal the shocking details that have set social media ablaze.
Teen arrested over sexual assault at Rivers football academy
Shocking development at a Rivers State football academy as police arrest a teenage suspect over alleged sexual assault, raising serious concerns about athlete safety in Nigerian sports institutions.
Pinnick Denies ₦1.2B Kebbi Stadium Corruption Claims
Former Nigeria Football Federation president Amaju Pinnick has finally addressed corruption claims surrounding the ₦1.2 billion Kebbi State stadium project, calling allegations 'baseless' and 'politically motivated' in an exclusive interview.
Nollywood Actor Courage Anierobi Assaults Makeup Artist
Shocking video surfaces showing Nollywood actor Courage Anierobi physically attacking a female makeup artist on set, sparking outrage across Nollywood community.
EFCC Returns Recovered Properties to Fraud Victim in Ibadan
In a major victory against fraud, EFCC recovers properties from a fake spiritualist who scammed a victim of millions and returns them to their rightful owner in dramatic Ibadan handover ceremony.
Woman Fakes Pregnancy with Toy Baby in Nigeria
Shocking story emerges as Nigerian woman stages elaborate fake pregnancy scheme, presenting toy baby to unsuspecting family before disappearing completely.
Banker Exposes VeryDarkMan's NGO Website Concerns
A Nigerian banker's routine check of VeryDarkMan's NGO website revealed troubling inconsistencies that have raised serious questions about the activist's organization.
VeryDarkMan: Comedian Offered Me N700M Wash-Wash Deal
Social media activist VeryDarkMan shocks fans with explosive allegation that prominent comedian approached him with shady N700 million money laundering proposal. Full details inside.
NDLEA Targets Pretty Mike's Club in Drug Raid Fallout
Lagos socialite Pretty Mike faces serious consequences as NDLEA moves to seize his nightclub following a controversial raid that uncovered alleged drug activities during a celebrity-packed event.
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