Fraud Archive
EFCC arraigns Ikogwe Mercy over N179m fraud
The Economic and Financial Crimes Commission (EFCC) arraigned Nkechi Mercy Ikogwe alongside two companies, Elites Finance
21/7/2020
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Police rescues American lady locked in Lagos hotel after fake marriage, arrests Nigerian
Nigeria Police operatives have rescued an American lady confined in a Lagos hotel where she was
12/7/2020
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Outrage as Dubai firm exclude Nigerians from job recruitment.
Social media users have reacted angrily to a job opening posted online by a Dubai recruitment
9/7/2020
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Allege Fraud: Social media sensation Adeherself arraigned in court.
The Economic and Financial Crimes Commission (EFCC) has arraigned a social media influencer, Adedamola Adewale Rukayat
6/7/2020
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Hushpuppi Faces Up To 20 Years Imprisonment In US
Popular Nigerian Instagram celebrity Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” faces may be sentenced to 20
4/7/2020
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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
29/5/2018
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Alleged fraud: Court declares Innoson motors chairman wanted
Justice Mojisola Dada of the special offences court sitting in Lagos, on Thursday declared the Chairman
24/5/2018
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Just in: Ex-Governor Jonah Jang granted bail
A former Plateau State Governor, Jonah Jang, has been granted bail. Mr Jang is being prosecuted
24/5/2018
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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
24/5/2018
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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
22/5/2018
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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
26/3/2018
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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
21/3/2018
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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
21/3/2018
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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
19/3/2018
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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
18/2/2018
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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
9/2/2018
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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
26/1/2018
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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
21/1/2018
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