Fraud
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News
Lubeck Capital drags UK Visa seeker to court over alleged N5m theft
The Management of Lubeck Capital Limited has dragged a customer and prospective United Kingdom Visa seeker, Daniel Onwuchekwu, 32, before…
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Metro
Man absconds to UK with school group’s contribution money
UK-based Nigerian lecturer, Dipo Awojide has narrated how a Secondary school Old Students’ WhatsApp group admin absconded with the group’s…
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News
Nigerian lady shares video of 419ers who tried to dupe her in Lagos (Video)
A Nigerian lady has shared a video of her encounter with 419ers who tried using an old trick on her.…
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Metro
Nigerian lady nabbed after defrauding people with fake alert (video)
A Nigerian lady has been nabbed after defrauding people with fake alerts. The lady, who was seen being confronted after…
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News
N1.3bn fraud: EFCC confirms release of VON DG
The Economic and Financial Crimes Commission (EFCC) has confirmed that Osita Okechukwu, Director-General of Voice of Nigeria (VON), has been…
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Business
EFCC detains Medview Airline CEO over alleged diversion of hajj funds
The Economic and Financial Crimes Commission (EFCC) has detained the chief executive officer (CEO) of Medview Airline Plc, Mr. Muneer…
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Politics
EFCC files 17-count charge against Okorocha over N2.9b ‘fraud’
The Economic and Financial Crimes Commission (EFCC) has formally filed criminal charges against Senator Rochas Okorocha, representing Imo west. The…
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Business
Woman makes scene after fraudsters wiped off her First Bank account (Video)
A video clip is trending, showing a woman crying uncontrollably after suspected fraudsters made away with her earned money. It…
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News
Hushpuppi to be sentenced on Valentine’s Day, February 14th 2022
Ramon Abass Olorunwa aka Hushpuppi will be sentenced on Valentine’s Day, February 14th, 2022, according to the U.S. Department of…
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Metro
Fraudsters dress up man’s corpse, carry it into post office to claim his pension
Two fraudsters reportedly carried the corpse of a 66-year-old man into a post office in a bid to claim his…
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Entertainment
Actress Chizoba Nwokoye breaks down in tears after her PA allegedly emptied her account, stole her car (Audio)
Actress Chizoba Nwokoye has uploaded an audio clip of her wailing after her Personal Assistant (PA) called Success Bright, made…
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Business
AMCON MD allegedly arrested and detained by EFCC
The Managing Director of Assets Management Company of Nigeria, Ahmed Kuru, has allegedly been arrested and detained by the Economic…
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Metro
Airman arraigned in Kaduna for theft of N20m mistakenly credited to his bank account
The Kaduna Zonal Command of the EFCC has arraigned a serving airman, Lance Corporal Haruna Samuel of the Nigeria Air…
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News
Former Lagos Commissioner, Supo Shasore, grilled by EFCC over P&ID scam
Supo Shasore, a former Attorney-General and Commissioner for Justice in Lagos State is reportedly being grilled by the Economic and…
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News
Nigerian man faces 20 years imprisonment in US for fraud and money laundering
A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme is…
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