Fraud

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… Read More

4 years ago

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… Read More

4 years ago

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… Read More

4 years ago

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… Read More

4 years ago

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… Read More

4 years ago

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… Read More

4 years ago

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. Read More

4 years ago

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… Read More

4 years ago

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… Read More

5 years ago

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… Read More

5 years ago

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… Read More

5 years ago

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… Read More

5 years ago

Accused Actor, Femi Durojaiye Debunks Fraud Claims

Following the accusations laid on him by a colleague, Lala Akindoju, Femi Durojaiye debunks fraud claims. Read More

5 years ago

Lala Akindoju Drags Veteran Actor for Robbery

Seasoned thespian and movie producer, Lala Akindoju drags veteran actor for robbery and fraud. Read More

5 years ago

$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… Read More

5 years ago

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,… Read More

5 years ago

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… Read More

5 years ago

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,… Read More

5 years ago

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… Read More

5 years ago

EFCC Re-Arraigns Mama Boko Haram

The Economic and Financial Crimes Commission, EFCC has re-arraigned the CEO of the Complete Care and Aid Foundation, Aisha Alkali… Read More

5 years ago

Son Of Ex-President Bags 5 Years Imprisonment

Jose Filomeno dos Santos, the son of former Angola's President, José Eduardo dos Santos has been sentenced to five years… Read More

6 years ago