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The Katsina State Police Command has paraded Adewumi Gabriel, Head of ATM Operations at a new generation bank’s Daura branch, for conspiring with a colleague to...
The Enugu State Police Command has arrested three individuals, including a banker, for allegedly conspiring to steal N4 million from a customer’s account through identity theft....
The Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, popularly known as ‘Bobo Chicago,’ in connection with a $2.8 million email fraud and money...
Indian billionaire Gautam Adani has been charged with fraud in the United States, accused of orchestrating a $250 million (£198 million) bribery scheme and concealing it...
The World Bank has raised concerns over $32 million in unaccounted funds from a Nigerian water sector project, sparking fears of embezzlement and mismanagement. According to...
Franklin Nwadialo, the newly elected Chairman of Ogbaru Local Government Area (LGA) in Anambra State, Nigeria, has been arrested in Texas, United States, for allegedly masterminding...
Nigerian crossdresser Idris Okuneye, popularly known as Bobrisky, has denied allegations that he bribed officials of the Economic and Financial Crimes Commission (EFCC) with ₦15 million...
Seyi Tinubu has been implicated in a fraudulently purchased property investigation in London. His offshore company, Aranda Overseas Corp. reportedly paid £9 million ($10.8 million)...