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A Lagos court has heard a major fraud case involving an alleged ₦700 million theft from a financial institution.
Nicholas Ngwun bought people's credit card details and personal information, and submitted 121 fraudulent documents to Inland Revenue
A selfish fraudster, who stole more than £2.5m from his employers and lied about his mum being ill when he was on a beach in Dubai, has been jailed.
Nicholas Ngwun was sentenced to five-and-a-half years in prison after a $2m tax scam and a clumsy last-minute attempt to forge court documents.
Huge villa, a dozen Mercedes Benz cars, Rolls Royce and no chance of extradition
The Economic and Financial Crimes Commission, EFCC, has arraigned a man, Osaretin Osagiede, before a Lagos State High Court in Ikeja over an alleged ₦700 million fraud involving...
A sinister fraudster on the run from federal officials for scamming unsuspecting charity bingo players has been spotted in the Philippines.
The fraudster, who created sham online marketing companies to bilk consumers and businesses, was sentenced to three years in prison Monday.
A greedy financial adviser who defrauded vulnerable pensioners out of £11.5 million to fund his luxury lifestyle has been jailed. Steven Long, 59, received eight years and four mo...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced investigations into the activities of a 38-year-old man, Raheem Abiodun Wasiu, over an al...
A Lagos court has heard allegations involving a disputed rental arrangement that left one person claiming financial loss.
Srinagar, Aug 9: Srinagar Police have arrested a habitual fraudster for allegedly duping businessmen and shopkeepers through fraudulent means and impersonation. In a satement issue...
The complainant, Mr. Kingsley Ogbozor Chukwuma, General Manager of Apostle KC Enterprises, reportedly became suspicious after noticing a steady decline in sales despite continued i...
Fraudster Ali Hamuda dodged jail at a sentencing hearing at Glasgow Sheriff Court.
A serial fraudster who posed as a terminally ill millionaire to con women out of nearly £80,000 has been jailed.
Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.
This is the face of the fraudulent car dealer who fled the country to Cyprus for five years while being investigated for stealing from a former friend.
22 defendants and 520 charges over what investigators claim was a complex scheme to take community money
The victim was manipulated into withdrawing a significant amount of cash from his bank account as part of an elaborate scam, police say.
The incidents were reported at a number of locations, with Gardai investigating the circumstances surrounding the alleged fraud
A man suspected of taking on the persona of a 49ers player to lure women he met online into an alleged fraudulent investment scheme — dating back to 2022 and spanning four states —...
A man has appeared before the Chinhoyi Magistrates’ Court facing fraud charges after allegedly duping a prospective miner out of US$15 800 by falsely claiming he could facilitate t...
Former assistant tax commissioner Nick Petroulias and his partner, lawyer Despina Bakis, have been hit with a series of fraud charges.
Mysterious Israeli businessman Shefi Goldberg claimed he had not committed any fraud or been involved in such activity, adding that he had no connection to the companies named in t...
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