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
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
0Court 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,
17/1/2018
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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
4/12/2017
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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
27/11/2017
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EFCC releases Anyim Pius but seizes his passport
The Economic and Financial Crimes Commission has released a former Secretary to the Government of the
23/11/2017
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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
22/11/2017
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