Fraud
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N1bn Adamawa Streetlight Fraud: Buhari’s Govt Urged to Probe, Prosecute Culprits
Following the ₦1billion Adamawa Street Light Fraud Federal Government of Nigeria has been urged to probe allegations of misappropriation of…
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EFCC Gives Reasons for Arresting Abdulaziz Yari
Economic and Financial Crimes Commission, EFCC, recently stated reasons why it arrested the ex-Zamfara State Governor, Abdulaziz Yari, as the…
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Patricia Etteh Makes Bail; To Visit EFCC Periodically
Patricia Etteh, an ex-Speaker of the House of Representatives, has met the bail conditions issued her by the Investigators overseeing…
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Hushpuppi Commits Major Fraud While in U.S Jail
Hushpuppi, a famous Instagram sensation, has reportedly committed another major fraud while he was said to have been locked up…
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Yahoo Boy Dupes Fellow Yahoo Boys N30m
A yahoo boy (name withheld) recently duped his friends after they fraudulently made thirty-million naira (N30m), fled and is no…
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N2.4bn Fraud: Rochas Okorocha Seeks Buhari’s Intervention
Senator Rochas Okorocha, a former Imo State Governor, has reached out to President Muhammadu Buhari following the N2.4 billion fraud…
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Nigerian Scammer to Spend 7yrs in US Prison
A Nigerian scammer will be spending over seven years in the United States, US prison for participating in some fraudulent…
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MTN Nigeria Losing Subscribers, Gives Reasons
MTN Nigeria has revealed why its customers/subscribers' base has been reducing drastically, especially since a study confirms this claim.
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Brekete Family Live: Man Absconds with Job Seeker’s Money
The Brekete Family Live show never runs short of human angle events as another development regarding a man, Mr Ogbodo…
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EFCC Counters BBNaija Star, Dorathy’s Claims
The Economic and Financial Crimes Commission has countered a claim by former Big Brother Naija housemate Dorathy Bachor that operatives…
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N1.03B Fraud: EFCC Drills Oyo Speaker, Others
Operatives of the Economic Financial Crime Commission have reportedly drilled Honourable Adebo Ogundoyin, the Speaker of Oyo Speaker, and some…
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EFCC Boss Recounts Threats to Life
Nigeria’s Economic and Financial Crimes Commission, EFCC Boss, Abdulrasheed Bawa, has revealed receiving threats to life from suspected money launderers,…
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Disruptor to Detention: Dominic Joshua Ngene
From being penned as a disruptor in the finance and investment industry to taking mugshots in Lagos state Police command…
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Georgina Onuoha Talks About Fraud and Hustle
Veteran Nollywood actress Georgina Onuoha talks about fraud and hustle in her recent social media post triggering mixed reactions from…
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Accused Actor, Femi Durojaiye Debunks Fraud Claims
Following the accusations laid on him by a colleague, Lala Akindoju, Femi Durojaiye debunks fraud claims.
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Lala Akindoju Drags Veteran Actor for Robbery
Seasoned thespian and movie producer, Lala Akindoju drags veteran actor for robbery and fraud.
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$217,000 Fraud: Security Operatives Arrest Akeredolu (Photo)
Security operatives in India have reportedly arrested a 48-year-old Nigerian man identified as Joseph Akeredolu for allegedly duping a diamond…
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Facebook Hacker Set To Face Trial For Fraud
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded one Vincent Harrison Chukwuemeka,…
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EFCC: Skit Creator, Adeherself Pleads Not Guilty In First Trial
EFCC, on Wednesday, October 7, 2020, presented its first prosecution witness, PW1, Samuel Orie, a Compliance Officer with Guaranty Trust…
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Woman Bags 98 Years Jail Term For Stealing N49m, $368,000 In Oyo
Justice Muniru Olagunju of the Oyo State High Court has sentenced a former staff of First Bank of Nigeria Limited,…
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Fake Oil Merchant Bags 21 Years Imprisonment In Lagos
A fake crude oil merchant identified as Adesanya Olufemi has been sentenced to twenty-one-year imprisonment for defrauding a lady, Oluwatoyin…
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