The Economic and Financial Crimes Commission EFCC has declared four men wanted for offences bordering on fraud.
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N22 Billion Fraud: Imagine Global owners Bamise Ajetunmobi buy Antigua and Barbuda citizenship
Bamise and Elizabeth Ajetunmobi, the Nigerian couple on the run for duping thousands of investors to the tune of N22…
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First Bank warns against fraudsters, asks customers to avoid storing account details on mobile devices
First Bank has asked its customers to avoid storing bank and personal details on their mobile devices. The bank issued…
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Gov. Abiodun’s aide and Lekki big boy, Abidemi Rufai arrested over $650m COVID-19 unemployment fraud in the U.S.
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with…
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Nigerian lady arrested by EFCC for internet fraud shortly after welcoming new month with ‘stunning’ photos
A Benue State University graduate, Okiemute Deborah, was arrested by the Makurdi Zonal Office of the Economic and Financial Crimes…
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Silas Dayo Gbenga, Deborah Osagede, Adekeye Adeniyi and Sunday Markus wanted by EFCC for fraud-related crimes
The Economic and Financial Crimes Commissions Commission (EFCC) has declared four people including a woman wanted for various fraud-related crimes.
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Fake American military officer, Chibueze Okenwa bags two-years in jail for Internet Fraud in Port Harcourt
Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced one Chibueze…
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Ghanaian man calls FBI to report his US based fraudster friend after the friend refused to split money they made from fraudulent activities (audio)
A Ghanaian man has called the FBI to report his fraudster friend who refused to split money they made from…
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Three brothers Lasisi Ridwan Adeniyi, Lasisi Sodiq Fahm and Lasisi Wasiu Adeleke wanted for various fraud related cases
Three brothers have been declared wanted alongside 13 others by the Economic and Financial Crimes Commissions Commission (EFCC) in Nigeria…
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Tinubu boasted that Magu would protect him – Alpha Beta ex-MD
A former Managing Director of Alpha Beta Consulting, Mr. Oladapo Apara, has sued the company, a former Governor of Lagos…
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Man bags 125 years in prison over fake social intervention programme contract in Maiduguri (photo)
A Borno State High Court sitting in Maiduguri has convicted and sentenced Allen Abel ove to a cumulative term of…
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Man jailed for N37.6m fraud, releasing woman’s nude photos
The Lagos State Special Offences Court in Ikeja on Friday sentenced Paul Adesanya to 21 years’ imprisonment for releasing woman’s…
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Man To Control Traffic For Three Months In Ilorin Over Internet Fraud
Kolade Emmanuel Balogun, a convicted internet fraudster, is to control traffic for three months. He is also to pay a…
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Lady defrauds victims of N179m, spends N1m on tithe, N139m on sport betting
A woman, Nkechi Mercy Ikogwe alongside two companies, were on Monday arraigned before a Federal High Court in Rivers State,…
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Three arraigned for using Buhari’s name to perpetrate N7.4bn fraud
The police on Monday arraigned three men before the Federal High Court in Lagos for allegedly using the name of…
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Man Remanded For Allegedly Defrauding US-based Businessman
A 63-year-old man, Ogbonyomi Taiye, has been remanded in the Ikoyi Prison by an Ebute-Meta Magistrate’s Court for fraud pending…
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Businessman Loses N177.5m To Chinese Fraudster, Sues Bank
A Nigerian businessman, Umegelo Emmanuel, has dragged Zenith Bank Nigeria Plc before the Lagos State High Court in Igbosere after…
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New ATM Scam Alert Fraudsters Use And Can Put You In Serious Trouble
I work as a Support Staff for a commercial bank, and I have witnessed this New Crime case twice this…
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Lady Calls Out Edo ‘Big Boy’ Pinto Pedro For Allegedly ‘Duping’ Her (Photos)
An aggrieved Nigerian lady, Lauretta Onos has taken to Facebook to call out an Edo ‘big boy’ Pinto Pedrofor ‘duping’…
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Civil Servant Jailed For Defrauding Deaf And Dumb (Photo)
A magistrate’s court sitting in the Iwo Road area of Ibadan, Oyo State, on Thursday sentenced a 47-year-old woman, Funmi…
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