Kano Police Bust SIM Card Syndicate, Recover ₦17M
Kano State Police Command has dismantled a sophisticated SIM card syndicate, arresting six suspects and recovering over ₦17 million in a major crackdown on telecommunications fraud.
Category : Search result: fraud charges
Celebrity Sons Face Prison in Nollywood Fraud Case
Nollywood stars Regina Daniels' mother and Mercy Johnson find themselves embroiled in legal drama as their son faces serious fraud charges that could lead to imprisonment.
Court Dismisses Adebutu's Bid in Vote-Buying Case
A Federal High Court in Abuja has dismissed Ladi Adebutu's application to stop his trial over alleged vote-buying during the 2023 Ogun State governorship election, ordering the case to proceed.
US Judge Drops Criminal Charges Against Boeing for 737 Max Crashes
In a shocking legal development, a US federal judge has thrown out criminal charges against Boeing related to the deadly 737 Max 8 crashes that claimed 346 lives. Discover the full story behind this controversial ruling.
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.
GEH GEH University Exposed: Fake Institution in Nigeria
Investigation reveals GEH GEH University is an unaccredited institution operating illegally in Nigeria, issuing fake degrees to unsuspecting students. NUC warns public against admission.
Court Gives Kanu Until Nov 7 to Defend Terrorism Charges
Federal High Court Abuja gives Nnamdi Kanu final extension to challenge terrorism allegations or risk losing defense rights in high-profile case
UFC Legend Arrested For 6th Time This Year
Former UFC champion faces another arrest for violently attacking a man, adding to his growing list of legal troubles just months after being charged with assaulting his 79-year-old mother.
NDLEA Busts Fake Medicinal Cannabis Ring, Arrests Kingpin
Nigeria's drug enforcement agency exposes dangerous fake medicinal cannabis operation, seizes massive consignment and arrests mastermind in major nationwide crackdown.
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.
Investigation Exposes Viral Preacher Ezekiel Dachomo's Methods
A Nigerian man's deep investigation into Reverend Ezekiel Dachomo reveals startling findings about the viral preacher's authenticity and methods that have captivated social media.
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.
ICPC arraigns woman for marriage certificate forgery
Nigeria's anti-corruption agency prosecutes woman for forging marriage documents in elaborate visa fraud attempt. Latest in crackdown on immigration scams.
Court Sets Nov 7 for Nnamdi Kanu's Defense
Federal High Court Abuja sets crucial November 7 date for IPOB leader Nnamdi Kanu to open defense in terrorism trial. Justice Binta Nyako presides over high-profile case.
Court Grants Nnamdi Kanu Chance to Fight Terrorism Charges
Federal High Court in Abuja gives IPOB leader Nnamdi Kanu chance to contest terrorism allegations in landmark ruling that could reshape the ongoing legal battle.
Court Gives Kanu Tomorrow Deadline for Terrorism Defense
Federal High Court gives IPOB leader Nnamdi Kanu 24-hour ultimatum to respond to terrorism allegations as legal battle intensifies. Justice Binta Nyako's ruling sets stage for crucial courtroom showdown.
Spotify Faces Lawsuit Over Alleged Streaming Fraud
New legal battle erupts as Spotify faces explosive allegations of manipulating streaming numbers and underpaying artists. Discover how this could affect Nigerian musicians and the global music industry.
Court Ultimatum in Nnamdi Kanu Terrorism Trial
Federal High Court Abuja issues crucial deadline in IPOB leader Nnamdi Kanu's terrorism case as legal battle reaches critical turning point. Latest developments revealed.
Chelsea Hit With 70+ FA Charges for Financial Misconduct
The Football Association files massive case against Chelsea for alleged financial rule-breaking spanning Roman Abramovich's ownership period. Potential points deduction looms.
Court Denies Mompha's No-Case Submission in ₦6B Case
Instagram celebrity Ismaila Mustapha, known as Mompha, faces full trial as Federal High Court dismisses his no-case submission in massive ₦6 billion money laundering case. EFCC presents compelling evidence.
NYSC War on Certificate Fraud Exposes Fake Graduates
The National Youth Service Corps cracks down on data manipulation in graduate mobilization with enhanced verification systems targeting fraudulent credentials.
Court Gives Nnamdi Kanu November 5 Defense Deadline
IPOB leader Nnamdi Kanu faces crucial November 5 deadline as Federal High Court orders him to enter defense against terrorism charges or forfeit his rights in landmark ruling.
Norway's Future Queen Breaks Silence in Family Scandal
Princess Ingrid Alexandra of Norway speaks out for the first time as her half-brother, Marius Borg Høiby, faces multiple serious criminal charges that have shocked the monarchy.
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.
Myanmar Scam Crackdown Sparks Recruitment Frenzy
Massive raids on Myanmar's cybercrime operations have triggered an unprecedented recruitment frenzy as fraud syndicates scramble to replace arrested workers. Discover how this affects global scam activities.
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.
Lady buys village house, discovers empty space inside
A Nigerian woman's dream of owning a village home turns into a nightmare when she discovers the property is completely empty inside. The viral video reveals her heartbreaking reaction.
Bank Account Hacking Warning: 7 Red Flags in Nigeria
Nigerians, beware! Cybersecurity experts reveal the warning signs that scammers are targeting your bank account. Learn how to spot phishing attempts before you lose your hard-earned money.
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