Fraud
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News
EFCC says Kogi governor’s wife at large, arraigns nephew for alleged N3b fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.…
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Business
Student’s N200k allegedly disappears from his account
A lady identified as Ada Ihiala on Twitter has taken to the platform to raise an alarm that N200,000 disappeared…
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News
Kwara police rescue American woman lured to Nigeria by ‘Yahoo boy’
The Kwara State Police Command has rescued an American female citizen, Vonapolouis Moss, in Ilorin, after being allegedly swindled by…
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Business
Lady threatens to commit suicide after N4m disappeared from her Zenith bank account
A Zenith Bank customer has threatened to commit suicide if the over N4m naira stolen from her account is not…
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News
Why I staged my kidnap — Arrested Jos pastor
Jos, Plateau-based pastor, Bitrus Albarka, who was recently arrested for allegedly staging his own kidnap has explained that he did…
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News
Nigerian woman jailed for stealing over £19k savings of vulnerable residents in the U.K
A Nigerian care home worker, Abiola Akinremi, 41, has been sentenced to 7 months in prison in the U.K. for…
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Business
Woman creates scene in banking hall after N600k disappeared from her account (video)
A heart-breaking video has shown the moment a woman made a scene in a banking hall after she discovered that…
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Sports
21 out of 30 Under-17 football players fail age test in Cameroon
Cameroon have been rocked by a fresh age fraud scandal after 21 members of their Under-17 squad were disqualified after…
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Metro
Bishop Whitehead arrested for fraud months after he was robbed during church service
Lamor Whitehead, a flashy Brooklyn pastor who was robbed months ago during church service, was charged on Monday, Dec. 19,…
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Business
We’ve recovered over N30bn from suspended Accountant-General – EFCC
The Economic and Financial Crimes Commission has announced that over N30 billion out of the N109 billion allegedly diverted by…
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News
D’banj’s lawyer issues statement following singer’s arrest and detention
Legal counsel to Oladapo Oyebanjo, aka D’banj, has released a statement following the singer’s detention by the Independent Corrupt Practices…
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News
Why we arrested, detained D’Banj – ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has explained why they arrested and detained megastar, Oladipo Daniel…
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Metro
Fake landlady remanded in prison
A woman identified as Princess Helen Abang has been remanded in Suleja Custodial Centre for parading herself as the owner…
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Metro
US court sentences Hushpuppi to 11 years in prison for fraud
A United States District Court for the Central District of California has finally sentenced Instagram celebrity, Ramon Abass Olorunwa, popularly…
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Metro
Lady accuses ex-BBN housemate of duping her of N5.3m
A lady has accused an ex-housemate of Big Brother Naija, Eric, of collecting N5.3 million from her and using it…
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