Fraud
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News
I mistakenly used customer’s ATM card to withdraw five times -Banker
An ex-banker, Uchenna Emmanuel, is in the police net for fraud after he “mistakenly” used a bank customer’s ATM card…
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News
Nigerian man jailed in the US for multi-million COVID-19 palliative fraud
A Nigerian based in Maryland, United States of America (USA), Olamide Yusuf Bakare, who has been sentenced to four years…
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Metro
‘I sent $80k to my millionaire boyfriend I’ve never met but I believe he’s real’ – Scammed elderly white lady
An elderly American woman known as Terri has refused to accept that she has been scammed by a con artist…
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Business
Bank customers lose N472m to fraudsters in Q1 2023 –Report
Bank customers in Nigeria lost N472m to fraud in the first quarter of 2023, according to a report by FITC.…
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News
Fake JAMB result: Mmesoma contemplating suicide- Activist
Human rights activist, Harrison Gwamnishu has called for the public to forgive the fake UTME result girl, Mmesoma Ejikeme, lest…
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Metro
UTME Result scandal: “It’s not my fault, I was redirected to another server” – Mmesoma
Mmesoma Ejikeme, the Anambra pupil who was accused by the Joint Admissions and Matriculations Board (JAMB) of forging her 2023…
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News
Lagos bizman sends widow’s n*de photos to church WhatsApp group
The Lagos State police command has reportedly stepped into the case of a businessman, Amarah Kennedy, who allegedly circulated the…
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News
“Ejikeme doesn’t have the capacity to forge result” – Innoson tackles JAMB
The Innoson Group is querrying the conclusion of the Joint Admissions and Matriculation Board, (JAMB) that a student, Mmesoma Ejikeme,…
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News
JAMB withdraws result of student who secured N3m scholarship with fake top scores
The Joint Admissions and Matriculation Board(JAMB) has announced the withdrawal of the Unified Tertiary Matriculation Examination(UTME) result of Miss…
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Business
Lady sobs after N1.2m vanishes from her GTB account to Kuda, Access (Video)
A customer of Guaranty Trust Bank (GTB) has taken to social media to lament over the disappearance of over N1.2…
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Metro
Elderly man sells his family land to send his side-chick on vacation only for her to dupe him (Video)
An elderly man is currently in a state of distress as tears well up in his eyes after allegedly selling…
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News
“They duped me of N27 million” – Man promises N1m to anyone who provides details of couple who scammed him
A Nigerian man identified as @Theolade on Twitter has called out a Nigerian couple for allegedly scamming him of 27…
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News
Police arrest woman who duped single ladies of N9m by claiming her brother abroad wants a wife
The Anambra State Police Command has arrested a 35-year-old woman, Mrs Akunna Roseline Udom, for alleged conspiracy, advance fee fraud…
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News
EFCC arraigns man for posing as female porn star to defraud people
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, February 16, 2023, arraigned one Emmanuel Bassey before…
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News
Abuja sex worker drags man to court for allegedly refusing to pay for services rendered
A 22-year-old trader, Abdulrazak Lawal, appeared before a Kado Grade I Area Court, Abuja on Wednesday, February 15, for allegedly…
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