Crowdfunding Scams

The Kaduna State House of Assembly has adopted a report from an ad-hoc committee that indicted former Governor Nasir El-Rufai for fraud, calling for his prosecution. In response, El-Rufai has …

The Bauchi State Police Command has apprehended a 34-year-old man, Glory Samuel, for allegedly defrauding a prominent businessman of N120 million. The arrest followed a complaint lodged on April 1, …

By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh …

The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …

Christopher Oluchukwu, a commandant with the Nigeria Security and Civil Defence Corps (NSCDC), has been convicted by the Katsina State High Court for his involvement in an employment scam. The …

Officers from the Ethics and Anti-Corruption Commission (EACC) have arrested 11 officials from the Vihiga County government on suspicion of embezzling public funds totaling Ksh 17 million. In a statement …

NEW IBERIA, La. (KLFY) — A suspect has been identified in a fraudulent vehicle purchase case, thanks to a tip from a viewer who saw the story on KLFY and …

Written by Xolile Mtembu Digital Journalist, IOL News Caroline Diana Sserufusa, 37, and her company appeared before the Specialised Commercial Crimes Court in Klerksdorp, North West, on charges of fraud …

Emad Kaky, a 47-year-old former PhD student from Swansea, has been sentenced to four and a half years in prison for conspiring to commit female genital mutilation (FGM) against a …