Fraud
- News
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…
Continue Reading » - News
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…
Continue Reading » - News
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…
Continue Reading » - News
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…
Continue Reading » - News
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…
Continue Reading » - News
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…
Continue Reading » - News
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…
Continue Reading » - Business
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.
Continue Reading » - Community News
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…
Continue Reading » - News
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…
Continue Reading » - News
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…
Continue Reading » - News
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,…
Continue Reading » - Business
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…
Continue Reading » - entertainment
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…
Continue Reading » - entertainment
Accused Actor, Femi Durojaiye Debunks Fraud Claims
Following the accusations laid on him by a colleague, Lala Akindoju, Femi Durojaiye debunks fraud claims.
Continue Reading » - entertainment
Lala Akindoju Drags Veteran Actor for Robbery
Seasoned thespian and movie producer, Lala Akindoju drags veteran actor for robbery and fraud.
Continue Reading » - News
$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…
Continue Reading » - News
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,…
Continue Reading » - entertainment
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…
Continue Reading » - News
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,…
Continue Reading » - News
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…
Continue Reading »