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

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

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

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

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

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
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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

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

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