Browsing: Fraud

Economic and Financial Crimes Commission, EFCC, recently stated reasons why it arrested the ex-Zamfara State Governor, Abdulaziz Yari, as the campaign to clamp down on corrupt government officials has taken a new turn.

A yahoo boy (name withheld) recently duped his friends after they fraudulently made thirty-million naira (N30m), fled and is no longer anywhere to be found.

A Nigerian scammer will be spending over seven years in the United States, US prison for participating in some fraudulent activities that realised about two million dollars.

The Brekete Family Live show never runs short of human angle events as another development regarding a man, Mr Ogbodo James, claiming to be the link to obtaining Federal Government Jobs, have been called out to refund funds he illegally acquired.

From being penned as a disruptor in the finance and investment industry to taking mugshots in Lagos state Police command for fraud, in this piece, we go through the unfortunate cliche grace to grass story of the 21-year-old Dominic Joshua.

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded one Vincent Harrison Chukwuemeka, an alleged serial Facebook hacker, in the custody of the Nigerian Correctional Service.