Fraud

National Assembly vows it won’t back down on NDDC probe 

AKINOLA Bashiru, spokesperson of the ninth Senate, says the National Assembly will under no circumstance back down on its...

US-based Nigerian Temitope Olaiya pleads guilty to drug trafficking, fraud

US-based Nigerian Temitope Olaiya, popularly known as Tammy Olaiya has pled guilty to conspiring to import over five kilograms...
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Land Fraud: Court refuses to terminate prosecution of Kwara ex-lawmaker 

ON Wednesday, a High Court sitting in Ilorin refused an application filed by a former member of the Kwara...

Confession of Yahoo Plus boys

IN their desperation to join the ranks of their compatriots who have been making millions of dollars out of online-scams, young Nigeria- based wannabe scammers known as ‘yahoo boys’ are resorting to the use of traditional charms and mystical powers to charm potential victims.
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Fake scholarship scheme pulls down website after TETFund’s disclaimer

By DANIEL Whyte A FAKE scholarship scheme that claimed affiliation with Tertiary Education Trust Fund, TETFund, and described itself as...

Alleged N6.2bn fraud:Witness narrates how aide conveyed cash to former governor Jang 

A prosecution witness, Musa Sunday, who is testifying against a former governor of Plateau State, Jonah Jang, in an...
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