Alleged N355m Fraud: Dispatch Rider Petitions IGP Over Alleged Threat To Life By 1st Bank Officials

A 38 years years old man, Omeli Humphrey Darlington, has petitioned the Lagos State Commissioner of Police, over alleged threat to his life, by some officials of First Bank Nigeria Plc, following a fraud case of N355 million, at the IBG section of the bank, in 2013. The dispatch rider, […]

Former GTB manager Jailed for 18 Years Over Fraud

A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on Thursday, February 27, 2020 convicted and sentenced to Eighteen (18) years imprisonment by Justice D.V. Agishi of Federal High Court, Enugu on a six (6) amended count charge bothering on forgery, altering and giving […]

UK Court Grants Stay of Execution Over $9.6b P&ID Case

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The English Commercial and Arbitration court has ordered a stay of execution of the $9.6billion damages secured against Nigeria by Process and Industrial Developments (P&ID) pending the determination of an appeal by the Federal Government.   It however asked the government to make a security payment of $200million to the […]

Meet Yahoo Boy With N500m Choice Properties In Abuja

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The suspect at one of his property under construction in Dabo Estate, Life Camp area, Abuja A 30-year-old suspected internet fraudster, Victor Ojionu, who specialized in hacking into credits cards belonging to Nigerians and foreign nationals, have been arrested by operatives of the Inspector General of Police Intelligence Response Team […]

Meet Nwude, Nigeria’s Biggest Scammer Who Sold A Non-Existent Airport For $242M

Here is the story of Emmanuel Nwude who committed the largest fraud in Nigeria by selling a non-existent airport to a Brazilian for $242 million between 1995 and 1998. Emmanuel Nwude carried out one of the the biggest banking fraud in the world The rise of internet fraud commonly known […]

I Have Two Wives And Four Children Says Embattled Artiste Naira Marley

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Embattled musician, Azeez Fashola, popularly known as Naira Marley who is currently in detention has granted an interview saying he has two wives and four children who are all British citizens.   He said he is not a criminal and has no idea what the Economic and Financial Crimes Commission […]