Fraud
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News
Nigerian man, Agbaje bags 142 months in jail for $200K fraud in US
A Nigerian citizen, Christopher Agbaje, has been found guilty of aiding in an attempt to defraud a North Dakota law…
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News
American businessman jailed for 74 years for visa scam in Lagos
A Lagos State Special Offences Court, in Ikeja, has convicted and sentenced an American businessman, Marco Antonio Ramirez, to 74…
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News
US court sends Nigerian brothers to 18-year jail for s3xtortion
Nigerian brothers, Samson Ogoshi, 21, and Samuel Ogoshi, 24 have been jailed for 18 years in the United States of…
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Nigerian pilot faces five-year jail for lying in US
A Nigerian pilot, Olukayode Ojo, 36, is facing a five-year jail term in Texas, United States, after being found guilty…
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News
Four Nigerians jailed for issuing over 2,000 fake marriage documents in UK
Four Nigerians have been jailed after forging more than 2,000 marriage certificates that allowed people to live in the United…
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News
Lady cries out after butt-enlargement products enlarged only her cheeks
A Ghanaian lady is trending after she posted a picture of her face after allegedly taking some butt-enlargement products advertised…
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News
EFCC arrests Abuja ‘billionaire’ with no means of income
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested a wealthy young man with no visible means…
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Metro
Nigerian man arrested in New York over $10 million fraud
A 40-year-old Nigerian man, Yomi Jones Olayeye, has been picked up in connection with a $10 million fraud in New…
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News
Tinubu sacks NAHCON boss
Nigerian President Bola Tinubu has sacked Jalal Arabi, as Executive Chairman of the National Hajj Commission of Nigeria (NAHCON). The…
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News
Fraud: UNICAL mobilised roadside bread seller for service – NYSC
The Director General of the National Youth Service Corps (NYSC), Brigadier General Yushau Ahmed, has condemned fraudulent activities in the…
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News
Lady d!es after money raised for her kidney transplant was stolen by fraudster
A Zimbabwean lady, Ruth Hwara, has passed away after the money contributed by her compatriots to save her was swindled…
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Metro
Police confirm arrest of tech billionaire Blord over fraud, terrorism links
The police headquarters in Abuja has announced the arrest of the Chief Executive Officer of Blord group of companies, Linus…
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Metro
‘Samson Adewale stole my money to buy land and house in Nigeria’- American lady continues to drag Nigerian hubby (Video)
The black American lady, Esther Godfrey, who accused her Nigerian husband, Samson Adewale Adebisi, of stealing her $50k has alleged…
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News
EFCC hold 3 for impersonating cleric Ebuka Obi to defraud public
The Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate has arrested three suspected fraudsters, Odion Victor, Amos Godwin and…
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Metro
EFCC confirms arrest of 117 suspected internet fraudsters in Lagos
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 117 internet fraudsters from their raid of Regional…
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