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  • FOREIGN NEWS: SEC Charges Nigerian Agri-Fintech Tingo Group with Massive Fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: SEC Charges Nigerian Agri-Fintech Tingo Group with Massive Fraud [New Foreign News] » Naijacrawl
    11 months ago 84

    SEC Charges Nigerian Agri-Fintech Tingo Group with Massive Fraud

    The Securities and Exchange Commission (SEC) has taken decisive action against Tingo Group, a Nigerian "agri-fintech" company, accusing it of engaging in a wide...

  • FOREIGN NEWS: Vatican Court Sentences Former Papal Adviser to Prison for Fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: Vatican Court Sentences Former Papal Adviser to Prison for Fraud [New Foreign News] » Naijacrawl
    1 year ago 75

    Vatican Court Sentences Former Papal Adviser to Prison for Fraud

    In a significant verdict, a Vatican court has handed down a five-and-a-half-year jail sentence to Italian cardinal Angelo Becciu, a former adviser to Pope Franc...

  • NAIJA NEWS: Fraud: Court orders the arrest of Ex Ondo Deputy Governor [New Naija News] » Naijacrawl NAIJA NEWS: Fraud: Court orders the arrest of Ex Ondo Deputy Governor [New Naija News] » Naijacrawl
    1 year ago 130

    Fraud: Court orders the arrest of Ex Ondo Deputy Governor

    In a surprising development, an Akure Magistrate Court in Ondo State has issued a bench warrant for the arrest of former Ondo State deputy governor, Agboola Aja...

  • NAIJA NEWS: Court sentenced a man to 12 years imprisonment for advanced fraud [New Naija News] » Naijacrawl NAIJA NEWS: Court sentenced a man to 12 years imprisonment for advanced fraud [New Naija News] » Naijacrawl
    1 year ago 84

    Court sentenced a man to 12 years imprisonment for advanced fraud

    The Special Offences Court sitting in Ikeja, Lagos State, has convicted and sentenced one Kolawole Erinle, Managing Director of Rinde-Remdex Nigeria Limited, to...

  • ENTERTAINMENT CELEBRITY: Why I stopped doing Internet fraud – Skit maker, Shank [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: Why I stopped doing Internet fraud – Skit maker, Shank [New Entertainment Celebrity] » Naijacrawl
    1 year ago 70

    Why I stopped doing Internet fraud – Skit maker, Shank

    Popular skit maker, Adesokan Emmanuel aka Shank Comics has said he quit Internet fraud after failing to make proceeds from an online scam despite learning it fo...

  • NAIJA NEWS: N2.9bn Fraud: Jonathan’s godson, George Turnah, two others jailed [New Naija News] » Naijacrawl NAIJA NEWS: N2.9bn Fraud: Jonathan’s godson, George Turnah, two others jailed [New Naija News] » Naijacrawl
    1 year ago 73

    N2.9bn Fraud: Jonathan’s godson, George Turnah, two others jailed

    A Federal High Court in Port Harcourt, Rivers State, found George Turnah guilty of the charges against him and sentenced him to jail time. Turnah was a former s...

  • NAIJA NEWS: 5 Abuja Big Boys Arrested for Fraud [New Naija News] » Naijacrawl NAIJA NEWS: 5 Abuja Big Boys Arrested for Fraud [New Naija News] » Naijacrawl
    1 year ago 88

    5 Abuja Big Boys Arrested for Fraud

    Yesterday, the anti-financial crime agency; Economic and Financial Crimes Commission (EFCC) arrested six suspected internet fraudsters in Bwari and Dutse axes o...

  • NAIJA NEWS: Indian Police Arrest 2 Nigerians for Fraud [New Naija News] » Naijacrawl NAIJA NEWS: Indian Police Arrest 2 Nigerians for Fraud [New Naija News] » Naijacrawl
    1 year ago 85

    Indian Police Arrest 2 Nigerians for Fraud

    Two Nigerian that specialized in duping allegedly people, mostly women, in the guise of sending expensive gift parcels, were arrested by the Rachakonda cyber cr...

  • NAIJA NEWS: N6.9bn Fraud: Emefiele, 2 others to be arraigned on Thursday [New Naija News] » Naijacrawl NAIJA NEWS: N6.9bn Fraud: Emefiele, 2 others to be arraigned on Thursday [New Naija News] » Naijacrawl
    1 year ago 86

    N6.9bn Fraud: Emefiele, 2 others to be arraigned on Thursday

    Godwin Emefiele, the suspended governor of the central bank, will be arraigned by the federal government on Thursday in Abuja's Federal High Court on a brand-ne...

  • NAIJA NEWS: Supreme Court Upturned Fraud Conviction Against Senator Peter Nwaoboshi [New Naija News] » Naijacrawl NAIJA NEWS: Supreme Court Upturned Fraud Conviction Against Senator Peter Nwaoboshi [New Naija News] » Naijacrawl
    1 year ago 78

    Supreme Court Upturned Fraud Conviction Against Senator Peter Nwaoboshi

    In a suprised judgement today, the Supreme Court upturned the conviction of Senator Peter Nwaoboshi and his sentencing to seven years imprisonment for offences...

  • NAIJA NEWS: Breaking: Supreme Court quashes Senator Nwaoboshi’s conviction on alleged N805m fraud [New Naija News] » Naijacrawl NAIJA NEWS: Breaking: Supreme Court quashes Senator Nwaoboshi’s conviction on alleged N805m fraud [New Naija News] » Naijacrawl
    1 year ago 77

    Breaking: Supreme Court quashes Senator Nwaoboshi’s conviction on alleged N805m fraud

    The Supreme Court has quashed the conviction of Senator Peter Nwaoboshi (Delta North) and his sentencing to seven years imprisonment for offenses of fraud and m...

  • NAIJA NEWS: EFCC Questions Former Ekiti Governor Over 4 Billion Fraud [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Questions Former Ekiti Governor Over 4 Billion Fraud [New Naija News] » Naijacrawl
    1 year ago 130

    EFCC Questions Former Ekiti Governor Over 4 Billion Fraud

    Yesterday in Ilorin, operatives of the Economic and Financial Crimes Commission (EFCC) questioned a former governor of Ekiti State, Kayode Fayemi, over the misa...

  • NAIJA NEWS: EFCC Arrest a Yahoo Boy for $268K Fraud [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arrest a Yahoo Boy for $268K Fraud [New Naija News] » Naijacrawl
    1 year ago 103

    EFCC Arrest a Yahoo Boy for $268K Fraud

    The Benin Zonal Commander of the Economic and Financial Crimes Commission has arrested one Precious Ojo, aka obago, a suspected internet fraudster in Oghara, De...

  • NAIJA NEWS: EFCC Arrest 19 University Students for Fraud [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arrest 19 University Students for Fraud [New Naija News] » Naijacrawl
    1 year ago 105

    EFCC Arrest 19 University Students for Fraud

    At least nineteen undergraduates of Akwa Ibom State University, Mkpat-Enin, were on Friday, April 28, 2023, arrested by operatives of the Uyo Command of the Eco...

  • NAIJA NEWS: Kogi APC guber primary, biggest fraud in Nigeria’s political history – Shuaibu Audu [New Naija News] » Naijacrawl NAIJA NEWS: Kogi APC guber primary, biggest fraud in Nigeria’s political history – Shuaibu Audu [New Naija News] » Naijacrawl
    1 year ago 84

    Kogi APC guber primary, biggest fraud in Nigeria’s political history – Shuaibu Audu

    The late Kogi State Governor Prince Abubakar Audu's son, Prince Shuaibu Abubakar Audu, has disapproved of the results of the Kogi State All Progressives Congres...

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