Naked Burglar Busted in Miami Mansions on Christmas
A Florida man faces felony charges after allegedly breaking into two luxury homes in Golden Beach, stripping naked, and drinking alcohol. Read the bizarre details of the Christmas night arrest.
Category : Search result: fraud charges
Lawyer: Sokoto Unsafe for Nnamdi Kanu After US Airstrike
Nnamdi Kanu's lawyer calls for his immediate transfer from Sokoto following a U.S. airstrike targeting ISIS. Details on the life sentence and courtroom drama inside.
Kanu's Lawyer Seeks Transfer After Sokoto Airstrike
Nnamdi Kanu's lawyer calls for his immediate transfer from Sokoto following a US airstrike on ISIS camps, citing insecurity. This comes after Kanu's life sentence for terrorism.
Ex-Minister Malami, Son Charged with ₦1.014bn Money Laundering
The Federal Government has filed 16 charges against ex-Attorney General Abubakar Malami and his son for allegedly laundering over ₦1 billion. Get the full details on this major anti-corruption case.
30 Jailed in Benin After Failed Coup, Nigeria Assisted
Benin authorities jail 30 over failed coup. Nigerian and French forces helped crush the December 7 putsch against President Talon. Full details inside.
EFCC Traces N212bn Properties to Ex-AGF Malami
The EFCC has traced 41 properties valued at N212.9 billion to former Attorney-General Abubakar Malami. He faces money laundering charges. Read the full list and details.
Bank Transfer Costs to Rise in Nigeria from 2026
Starting January 2026, Nigerians will pay higher charges for online transfers as the government reintroduces stamp duty. Find out how this policy shift will impact your wallet.
Russell Brand Hit with New Rape, Sexual Assault Charges
UK comedian Russell Brand faces two new charges of rape and sexual assault, bringing the total to seven charges involving six women. He will appear in court in January 2026. Read the latest details.
Ex-British Councillor in Court for S3x Attacks on Wife
Former Conservative councillor Philip Young accused of drugging and r@ping ex-wife over 13 years. Five other men also charged. Victim waives anonymity. Full details.
Russell Brand Hit With New Rape, Sexual Assault Charges
British comedian Russell Brand faces new rape and sexual assault charges in London. Two more women have come forward. Get the latest details on the case and court dates.
Six Men Charged with 60 Sexual Offences Over 13 Years
A husband and five other men face 60 sexual offence charges for allegedly drugging and repeatedly raping his ex-wife over a 13-year period. The victim has waived her anonymity.
Court Reopens Terrorism Case Against Bello Turji's Associates
A Federal High Court in Abuja has granted the government's request to reopen a major terrorism case against suspects linked to bandit kingpin Bello Turji. Read the full details of the charges and the new trial date.
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.
Terrorist Mastermind of 2012 Church Massacre Arraigned
The DSS has finally arraigned Abdulmalik Obadaki, the suspected mastermind behind the 2012 Deeper Life Church attack in Kogi that killed 19 worshippers. He faces terrorism charges. Read the full details of the case.
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.
Rome Imposes €2 Fee for Trevi Fountain Access
Rome will charge visitors €2 to access the Trevi Fountain from February 1, 2025, to manage crowds. Free viewing from a distance remains. Find out the details.
Ngige storms APC meeting after Kuje prison release
Former Minister Chris Ngige makes a dramatic appearance at an APC caucus meeting in Abuja just hours after being granted bail from Kuje Correctional Centre on corruption charges. Details inside.
Alor Community Seeks Soludo, Ohaneze Help in Ngige's EFCC Case
Alor community leaders urge Governor Soludo and Ohaneze Ndigbo to intervene in the EFCC detention of former minister Chris Ngige, citing his status and need for dignified treatment. Full details inside.
Court Sets Fresh Bail Conditions for Ex-Minister Chris Ngige
A Federal High Court in Abuja has allowed former Labour Minister Chris Ngige to remain on EFCC bail but imposed stricter conditions, including a federal director surety. Ngige faces ₦2.2bn corruption charges.
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.
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.
Benin jails 30 over failed coup attempt
Benin authorities have jailed about 30 suspects, mostly soldiers, for a failed December coup. The crackdown now includes opposition figures. Get the latest details here.
Court Defers Ruling on Chris Ngige's Bail Plea
A Federal Capital Territory High Court has postponed its decision on former Labour Minister Chris Ngige's bail request. Ngige faces EFCC charges over alleged N2.2bn contract fraud. Read the latest details.
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.
French Man Admits to Incest, Fathering Kids with Daughter
A 58-year-old French man faces charges for fathering three children with his daughter and forcing his 11-year-old son into incest. The case, compared to Josef Fritzl, shocks Brest. Read the full report.
Doctor charged with sex attacks on 38 patients
Ex-doctor Nathaniel Spencer faces charges for alleged sexual assaults on 38 patients, including children. He will appear in court in January 2026. Read the full details.
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.
Nigerian Shippers Protest Hostile Port System, High Costs
Nigerian shippers raise alarm over excessive levies, delays, and corruption at seaports, threatening trade. Calls for Single Window implementation grow. Read more.
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.
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