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Fraud

Arrested Abiodun’s aide presents suspected fraudster as surety, says U.S.
Crime | Money | Odd News | Politics

Arrested Abiodun’s aide presents suspected fraudster as surety, says U.S.

ByAdmin May 24, 2021May 24, 2021

The US Department of Justice has issued a letter to the United States Magistrate Judge in Eastern District of New York, Ramon Reyes, disclosing that…

Read More Arrested Abiodun’s aide presents suspected fraudster as surety, says U.S.Continue

Young man smiles as he bags jail term over a $50 fraud in Ibadan
Crime | News

Young man smiles as he bags jail term over a $50 fraud in Ibadan

ByFizi March 9, 2021March 9, 2021

A young cab driver identified as Michael Lawal has been found guilty of the fraud charges labeled against him and bagged a jail term. Justice…

Read More Young man smiles as he bags jail term over a $50 fraud in IbadanContinue

EFCC arrests 39 suspects in Osun, Ogun (Photos)
Crime | Money | Odd News | Relationship | Social Issues

EFCC arrests 39 suspects in Osun, Ogun (Photos)

ByAdmin February 10, 2021February 10, 2021

The Ibadan zonal office of the Economic and Financial Crimes Commission on Tuesday, arrested 39 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’.

Read More EFCC arrests 39 suspects in Osun, Ogun (Photos)Continue

EFCC arrests nine Yahoo boys in Benin City (Photo)
Crime | Money | Social Issues

EFCC arrests nine Yahoo boys in Benin City (Photo)

ByAdmin February 9, 2021February 9, 2021

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, Tuesday, February 9, 2021 arrested nine suspected internet fraudsters in an early morning operation in Benin City, Edo State.

Read More EFCC arrests nine Yahoo boys in Benin City (Photo)Continue

FUTO student charged with $11,522 fraud
Crime | News

FUTO student charged with $11,522 fraud

ByFizi January 15, 2021January 15, 2021

An undergraduate of the Federal University of Technology, Owerri, Michael Uwachukwu, has been arraigned before the Federal High Court in Port Harcourt, Rivers State, for…

Read More FUTO student charged with $11,522 fraudContinue

ICPC uncovers N450 million hidden in bank account by court officials
Money | News

ICPC uncovers N450 million hidden in bank account by court officials

ByAdmin December 2, 2020December 2, 2020

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday said it had seized $919,202.07 (about N450 million) hidden in a bank account by some court officials.

Read More ICPC uncovers N450 million hidden in bank account by court officialsContinue

India police arrest 4 Nigerians, one Indian for online fraud
Crime | News

India police arrest 4 Nigerians, one Indian for online fraud

ByFizi October 14, 2020October 14, 2020

Four Nigerians and an Indian accomplice have been arrested in New Delhi for online fraud, promising fake jobs abroad or expensive gifts. As reported by…

Read More India police arrest 4 Nigerians, one Indian for online fraudContinue

Man sentenced to four months in jail for obtaining $5,700 gift cards by fraud
Crime | Social Issues

Man sentenced to four months in jail for obtaining $5,700 gift cards by fraud

ByAdmin October 7, 2020October 7, 2020

Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on Tuesday, October 6, convicted and sentenced Damilare Tolu Ogunleke, pictured above, to four months…

Read More Man sentenced to four months in jail for obtaining $5,700 gift cards by fraudContinue

Three fraudsters bag jail terms in Sokoto (Photo)
Crime | News

Three fraudsters bag jail terms in Sokoto (Photo)

ByAdmin September 30, 2020September 30, 2020

Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Monday, September 28, 2020 convicted and sentenced the trio of Chima Nweke (a.k.a…

Read More Three fraudsters bag jail terms in Sokoto (Photo)Continue

Osun deputy chief of staff charged with $120,000 fraud
Crime | Politics

Osun deputy chief of staff charged with $120,000 fraud

ByAdmin September 30, 2020September 30, 2020

The Office of the Inspector-General of Police has charged the Deputy Chief of Staff to the Governor of Osun State, Abdullahi Binuyo, with fraud involving…

Read More Osun deputy chief of staff charged with $120,000 fraudContinue

Fraud suspect on FBI’s radar for $6m internet scam turns self in to the EFCC
Crime | Money

Fraud suspect on FBI’s radar for $6m internet scam turns self in to the EFCC

ByAdmin September 23, 2020September 23, 2020

A suspected internet fraudster, Felix Osilama Okpoh, who has been on the radar of the Federal Bureau of Investigations (FBI) following his alleged involvement in…

Read More Fraud suspect on FBI’s radar for $6m internet scam turns self in to the EFCCContinue

Two Nigerians arrested by INTERPOL fo‎r ‎€14.7 million COVID-19 scam
Crime

Two Nigerians arrested by INTERPOL fo‎r ‎€14.7 million COVID-19 scam

ByAdmin September 6, 2020September 6, 2020

Two Nigerian suspects have been arrested for alledgedly defrauding a Germany company of ‎€14.7 million in a COVID-19-related scale, Nigerian police said on Sunday. 50-year-old…

Read More Two Nigerians arrested by INTERPOL fo‎r ‎€14.7 million COVID-19 scamContinue

P&ID: British court grants Nigeria more time to appeal $9.6bn judgment
Business | News | Politics

P&ID: British court grants Nigeria more time to appeal $9.6bn judgment

ByFizi September 4, 2020September 4, 2020

A London court on Friday gave Nigeria’s government more time to appeal in a long – running multi-billion-dollar arbitration case over a failed gas deal….

Read More P&ID: British court grants Nigeria more time to appeal $9.6bn judgmentContinue

UNILORIN Yahoo boy to clear drainage over romance scam
Crime | Education

UNILORIN Yahoo boy to clear drainage over romance scam

ByAdmin September 1, 2020September 1, 2020

A Kwara State High Court on Monday convicted an undergraduate of the University of Ilorin, Ridwan Akinsanya, over a romance scam. The 400-level student was…

Read More UNILORIN Yahoo boy to clear drainage over romance scamContinue

EFCC arraigns Ikogwe Mercy over N179m fraud
Crime | News

EFCC arraigns Ikogwe Mercy over N179m fraud

ByFizi July 21, 2020July 23, 2020

The Economic and Financial Crimes Commission (EFCC) arraigned Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited before Federal…

Read More EFCC arraigns Ikogwe Mercy over N179m fraudContinue

Police rescues American lady locked in Lagos hotel after fake marriage, arrests Nigerian
Crime

Police rescues American lady locked in Lagos hotel after fake marriage, arrests Nigerian

ByFizi July 12, 2020July 12, 2020

Nigeria Police operatives have rescued an American lady confined in a Lagos hotel where she was held against her wish for over a year. Force…

Read More Police rescues American lady locked in Lagos hotel after fake marriage, arrests NigerianContinue

Outrage as Dubai firm exclude Nigerians from job recruitment.
Career | News

Outrage as Dubai firm exclude Nigerians from job recruitment.

ByFizi July 9, 2020July 12, 2020

Social media users have reacted angrily to a job opening posted online by a Dubai recruitment firm which excluded Nigerians. The firm, Shirley Recruitment Consultants…

Read More Outrage as Dubai firm exclude Nigerians from job recruitment.Continue

Allege Fraud: Social media sensation Adeherself arraigned in court.
Crime | News

Allege Fraud: Social media sensation Adeherself arraigned in court.

ByFizi July 6, 2020July 6, 2020

The Economic and Financial Crimes Commission (EFCC) has arraigned a social media influencer, Adedamola Adewale Rukayat (aka Adeherself). She was arraigned before Justice Sherifat Solebo…

Read More Allege Fraud: Social media sensation Adeherself arraigned in court.Continue

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