By James Agberebi The Nigeria Security and Civil Defence Corps (NSCDC) has arrested a 64-year-old man, Nnanna Michael, for his involvement in running an illegal baby factory and engaging in …
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Nigeria
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By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly …
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Fake Financial Services ScamsFinancial
Former NOGASA Chairman Fatuyi Phillips Convicted for N43.5M Fraud
By TSJ Reporter A special offences court in Ikeja has convicted Fatuyi Phillips, the former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), for defrauding a …
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By TSJ Reporter Five internet fraudsters were convicted and sentenced to various prison terms by Justice Rosemary Dugbo-Oghoghorie at the Federal High Court in Calabar, Cross River State, on Monday. …
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Healthcare Scams
Nurse Usman Grace Khadijat Olami and Two Businessmen Arrested for Drug Smuggling at Lagos Airport
By Kalu Idika Three individuals, including a Canada-based nurse, were arrested at Murtala Muhammed International Airport (MMIA) in Lagos for attempting to smuggle illicit drugs into Nigeria. The suspects—Usman Grace …
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Reported by Nneoma Omeje The National Drug Law Enforcement Agency (NDLEA) has arrested Christian Ogbuji at Murtala Muhammed International Airport in Lagos for attempting to smuggle cocaine into Nigeria. Ogbuji, …
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Business & Job Opportunity ScamsBusiness-Related
Timber Kesiye Wabote Arrested in Alleged $35M Brass Project Fraud
The Economic and Financial Crimes Commission (EFCC) has detained Timber Kesiye Wabote, the former Executive Secretary of the Nigeria Content Development and Monitoring Board (NCDMB), for his alleged involvement in …
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by Elizabeth Eze Lagos, Nigeria — Justice Rahman Oshodi of the Ikeja Special Offences Court has sentenced Nwobodo Chibuike to one year in prison for possessing fraudulent documents and being …
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By Solomon Odeniyi Operatives of the Economic and Financial Crimes Commission (EFCC) have re-arrested Bobrisky, the controversial Nigerian social media personality and crossdresser, in Lagos. The arrest occurred late Thursday …
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An arrest warrant has been issued for Hathiramani Ranesh, Managing Director of Dana Air, by the Federal High Court in Abuja over his alleged involvement in a N13 billion fraud …