fraud

Drug Lord Okechukwu Izugha Captured After One Year Evading Law; Apprehended at Spouse’s Retail Establishment in Lagos

Drug Lord Okechukwu Izugha Captured After One Year Evading Law; Apprehended at Spouse’s Retail Establishment in Lagos

Kiki Jagaban July 13, 2025

On Wednesday, July 9, a significant victory in Nigeria’s drug war was achieved when agents of the...

Rabiu Auwalu Tijjani and Kano Man are wanted by the EFCC for alleged $1.9 million fraud.

Rabiu Auwalu Tijjani and Kano Man are wanted by the EFCC for alleged $1.9 million fraud.

Kiki Jagaban July 12, 2025

The Economic and Financial Crimes Commission (EFCC) has proclaimed Rabiu Auwalu Tijjani sought in connection with a...

A Nigerian man was arrested for committing multiple romance scams against an Indian woman.

A Nigerian man was arrested for committing multiple romance scams against an Indian woman.

Kiki Jagaban July 4, 2025

For defrauding a woman via an Indian matrimonial service, a Nigerian individual was placed under arrest. Musa...

Lagos businessman John Ibe Nnadozie jailed for alleged ₦11 million diesel deal fraud.

Lagos businessman John Ibe Nnadozie jailed for alleged ₦11 million diesel deal fraud.

Kiki Jagaban June 1, 2025

After being brought before the Igbosere Magistrate’s Court in Tinubu regarding an alleged ₦11 million diesel scam,...