Court refuses bail for UK-based businesswoman in alleged N500m fraud case

2 months ago | Premiumtimesng | 5215 views

Shock as fake ‘lawyer’ dupes businessman ₦18.5m

2 months ago | Gistreel | 1385 views

Businessman declared wanted over N1.2bn fraud in U.S.

2 months ago | Dailytrust | 2171 views

Osun traditional ruler jailed for COVID fraud in US

2 months ago | Premiumtimesng | 2995 views

Delta police bust syndicate, recover N23m, phones, ladders

2 months ago | Thesun | 2120 views

Court Freezes Mele Kyari’s Bank Accounts Over Alleged Fraud

3 months ago | Naijanews | 2578 views

“He married me under false pretense and took my $80,000”

3 months ago | Gistreel | 2811 views

Singer Sean Kingston sentenced to 3.5 years in jail over $1m fraud

3 months ago | Informationng | 3615 views