Fraud Archive

SMOOTH CRIMINALS!! Suspects Smile After Being Arrested For N7m Fraud (Photo)

Two suspected fraudsters looked unperturbed as they smiled for the camera moments after they were arrested

Alleged fraud: Court declares Innoson motors chairman wanted

Justice Mojisola Dada of the special offences court sitting in Lagos, on Thursday declared the Chairman

Just in: Ex-Governor Jonah Jang granted bail

A former Plateau State Governor, Jonah Jang, has been granted bail. Mr Jang is being prosecuted

Nigerian Lady Studying in UK shares shocking exam question about Nigeria (Photos)

A Nigerian lady @folaogunsemo who is schooling in Manchester, United Kingdom has taken to her Instagram

Hacking into Nigerian banks very easy, says medical doctor turned cyber criminal

A medical doctor turned international hacker, who has been on the Police wanted list, Michael Thompson

Evidence Of Apex Bank, CBN Moving Billions Directly To Ex-President Jonathan’s House Surfaces Online

On Sunday night, new evidence surfaced according to the presidency that the nation’s apex bank, the

Student impersonates Emir Sanusi, demands N1.8m from victims

A 20-year-old student, Sultan Bello, was on Wednesday remanded in prison custody by a Kano Senior

Nigerian man arrested for defrauding a Swizz woman on dating site

The Economic and Financial Crimes Commission, EFCC, on Tuesday, 20 March, 2018, arraigned Leeroy Egebe, (alias
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Africa’s only female president submits her resignation letter; check out her crime

The president of Mauritius will resign this week over claims she used a credit card provided

Meet the playboy scammer that got away with $242m (Interesting Read)

One day in August 1995 a man called Foutanga Babani Sissoko walked into the head office

Shocking Revelation: Ex-Air Force Chief, Dikko Collected N558.2 Million Monthly For 2 Years

The trial of Air Marshal Mohammed Umar Dikko, former Chief of Air Staff, on charges of

Fashola, Reps in face-off over N42bn contract fraud allegation

The Minister of Power, Works and Housing, Babatunde Fashola and members of the House joint committee

Police fraud unit arrests 20 fake visa racketeers in Lagos

The Police Special Fraud Unit (PSFU) says it has arrested over 20 suspects who specialised in

Court Orders Forfeiture Of N6bn, $222,000, N2bn Shares Linked To Jonathan Cousin

The Abuja Division of the Federal High Court, on Tuesday, okayed interim forfeiture of N6,584,785, US$222,000,

LAUTECH has the highest concentration of Yahoo Boys and Internet Fraudsters- DSS

A dearth of experts in cybersecurity and technology is leaving Nigeria vulnerable to cybercrimes, warns the

Top facts you should know about Yahoo boys in Nigeria – Their format of work, Tricks, How much they make, How they started their career on web

Have you ever heard about yahoo boys? Yahoo boys are named so after one of the

EFCC releases Anyim Pius but seizes his passport

The Economic and Financial Crimes Commission has released a former Secretary to the Government of the

Actress Regina Daniels calls out man allegedly using her name to defraud people

Nollywood teen actress, Regina Daniels who has been embroiled in a sex for movie role scandal