Fraud Archives - Newsmaxng

UK-Based Nigerian Arrested Over Alleged $235,266 Wire, Computer Fraud

Crime|September 19, 2025September 19, 2025

‎Farouk Adekunle Adepoju, a UK-based Nigerian has been arrested by British authorities

Crime|August 27, 2025

The court has summoned a former Senator representing Kogi West, Dino Melaye

Crime|June 18, 2025June 18, 2025

Five Nigerians have been sentenced to not less than 159 years in

Crime|March 20, 2025

47-year old Blessing Chima and 49-year old Chikamson Williams, were arraigned before

Crime|March 14, 2025

Following a viral report, the management of First Bank Plc has admitted

Crime, World|March 13, 2025

A 60-year-old Nigerian man identified as Okechukwu Josiah Odunna has appeared in

Crime, Press Releases|February 27, 2025

One Barrister Ifeanyichukwu Okonkwo has been arraigned by the EFCC district in

Politics|December 19, 2024

A Federal Capital Territory (FCT) High Court in Maitama has granted N500

Crime|December 4, 2024

The founder of Harvester International Church, Bolaji Idowu has been arrested for

Crime|November 28, 2024

The FBI has arrested Oluyomi Omobolanle Bombata, also known as Bobo Chicago,