Nino Breeze Arrested, Released on Bond for Marijuana
Maybach Music Group rapper Nino Breeze is home for Christmas after posting bond on a federal cannabis conspiracy charge. Get the full details on his arrest and court hearing.
Category : Search result: fraud charge
TikToker Tea Tyme Arrested Over Fatal Livestream Crash
TikTok content creator Tea Tyme arrested on Christmas Eve for allegedly striking and killing a pedestrian while livestreaming and driving. Get the full details on this tragic case.
Daniel Daga Charged, Denies Sexual Assault in Norway
Nigerian midfielder Daniel Daga faces sexual conduct charges in Norway. Molde FK suspends him as he pleads innocent. Get the full details on the case.
Ex-Minister Ngige Denies N2.2bn EFCC Fraud Allegations
Former Labour Minister Chris Ngige pleads not guilty to N2.2bn fraud charges. He insists his three-decade public service record is unblemished. Read the full details of the EFCC case and his defence.
Nigerian Convicted in US for $7.5M Fraud
Olusegun Samson Adejorin, a Nigerian national, faces decades in US prison after a federal jury convicted him of wire fraud and identity theft targeting charities. Sentencing is set for April 2026.
Former Voice Contestant Kata Hay Arrested on Homicide Warrant
Former The Voice contestant Kata Hay arrested in Oklahoma on a Tennessee vehicular homicide warrant. She faces DUI and other charges. Full story on her legal troubles.
Denying Sex Can Lead to 2-Year Jail - Ghana Police
A Ghana Police ACP warns that denying a partner sex can be charged as emotional abuse under the Domestic Violence Act, with a maximum 2-year prison sentence. Learn the details.
Ngige Granted Bail in ₦2.2bn Fraud Case
Former Labour Minister Chris Ngige has been granted bail by an FCT High Court in his ₦2.2 billion contract fraud trial. The court set strict conditions for his release. Read the full details.
Rob Reiner, Wife's Death Ruled Homicide, Son Charged
The cause of death for Hollywood legend Rob Reiner and his wife Michele has been formally revealed as 'multiple sharp force injuries.' Their son, Nick Reiner, faces murder charges. Read the latest on this tragic case.
EFCC Arrests 5 'Babalawos' With Counterfeit $3.4M, €280K
Nigeria's EFCC arrests five herbalists in Osun and Lagos for fraud involving counterfeit dollars and euros. Suspects promised spiritual currency conjuring. Full story.
Romance Fraudster Jailed 17 Years for £1M Scam
Nigel Baker, 56, tricked single mothers out of over £1M for his gambling. He promised marriage but exploited their trust. Read the shocking details.
Trey Songz in Court Over Nightclub Assault Allegations
R&B star Trey Songz appears in Manhattan court, charged with assault and criminal mischief after incidents at a Times Square nightclub and restaurant. Details inside.
Nigerian Sentenced to 20 Years in US for Major Fraud
Oluwaseun Adekoya, a Nigerian resident in New Jersey, has been sentenced to 20 years in a US federal prison for masterminding a sophisticated $2 million identity theft and bank fraud operation. Read the full details of the multi-state scheme.
Nigerian Athlete Faces 15 Years in US for Gun Charge
US-based Nigerian athlete Godson Oghenebrume pleads guilty to illegal firearm possession. He faces 15 years in prison, a fine, and deportation. Full details inside.
Man Charged After Girlfriend Dies on Austria's Highest Peak
A man faces manslaughter charges after his girlfriend froze to death on Austria's highest mountain, Grossglockner. The tragic incident occurred during a winter hike. Read the full story.
Nigerian Sentenced to 60 Months for $1.3m COVID Fraud
Nosa Edokpaigbe, a Nigerian national, has been sentenced to 60 months in a US federal prison for a $1.4 million COVID-19 relief fraud scheme. He will be deported after serving his term. Read the full details.
CBN's New 72-Hour Rule for Reporting Fraudulent Transfers
The Central Bank of Nigeria's new draft guidelines mandate a 72-hour window for reporting suspicious transfers to qualify for refunds. Learn what this means for your digital banking security.
CBN Sets 72-Hour Deadline for Banks to Refund Fraud
The Central Bank of Nigeria issues strict new rules forcing banks to refund fraud victims within 16 days. Learn how this impacts you and the fight against financial crime.
Trump Commutes Sentence of $1.6B Fraud Executive
Outrage as US President Donald Trump frees David Gentile, who defrauded 17,000 investors of $1.6bn, after only 12 days in jail. Read the shocking details.
Court dismisses N1bn fraud case against MTN ex-staff
Lagos High Court acquits MTN ex-staff and contractor in N1bn fraud case after settlement. EFCC ordered to return seized assets and properties immediately.
Court Dismisses ₦1B Fraud Charge in Yellow Estate Case
Lagos High Court dismisses fraud charges against contractor and ex-MTN staff in ₦1 billion Yellow Estate case. EFCC ordered to return seized assets after settlement.
Okorocha's Niece Charged in N17m Land Scam
Uche David Obinali, niece of ex-Governor Rochas Okorocha, faces fraud charges for an alleged N17 million land scam in Abuja. She pleaded not guilty and was granted bail. Read the full details.
Nigerian Man Convicted in US Romance Scam
Saheed Sunday Owolabi, a Nigerian man, faces 40 years in US prison for wire fraud and money laundering in romance scams. Read the full story of the cyber fraud conviction.
Nigerian sentenced for $290K COVID-19 fraud in US
Temitope Bashua, 29-year-old Nigerian, sentenced to 30 months in US prison for $290,000 COVID-19 relief fraud scheme. Learn details of the case and consequences.
Tech Giants Deactivate 28M Nigerian Fraud Accounts
Google, LinkedIn and TikTok removed over 28 million Nigerian accounts linked to fraud and harmful content in one year. Learn how this affects online security.
Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
US Warns Nigerians of Fake Jobs and Visa Scams
The US Mission in Nigeria warns citizens about sophisticated fake job and visa scams. Learn how to spot fraud and protect yourself from losing money.
Former Anchor Sentenced in Massive COVID Fraud Case
Disgraced ex-TV anchor Stephanie Hockridge sentenced to 10 years for multi-million dollar COVID fraud scheme. Ordered to pay $64M restitution for fake PPP loans.
ATM scammer beaten by angry mob in South Africa
A suspected ATM card scammer was brutally beaten by shoppers in Tongaat after targeting bank customers. His accomplices fled the scene. Read full details.
INEC Probes PDP Signature Forgery in Ekiti Crisis
INEC investigates forged documents claiming PDP election postponement. Commission alerts public about fake correspondence, vows prosecution. Read full details.
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