Fraud
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Metro
Man impersonating Akwa Ibom commissioner sleeps with 10 ladies, defraud others
A suspected fraudster, Mr Imaobong Akpan, has been arrested for allegedly impersonating the state Commissioner for Lands and Water Resources,…
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Tech
Fintech boss Ogundipe charged with swindling investors of N40.96M
The Managing Director of KashZone Fintech Limited, Olasunkanmi Babatunde Ogundipe, has been charged before the Tinubu Magistrate’s Court, Lagos Island…
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Court jails fake oil magnate 175 years for duping American $629,287 (Photo)
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a…
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Metro
Tania Omotayo exposes lady who paid for her products with fake credit alert (Video)
Entrepreneur, Tania Omotayo has exposed a lady who allegedly paid for her products with fake credit alert. The entrepreneur alleged…
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Business
Court orders interim forfeiture of Mompha’s luxury items confiscated by the EFCC
A Federal High Court sitting in Lagos has granted an order of interim forfeiture of 11 luxury items confiscated by…
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Metro
FBI indicts another 11 Nigerians for romance scam
Eleven Nigerians have been indicted by the United States authorities for allegedly defrauding elderly Americans in romance scams. According to…
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News
US court denies Ogun State governor’s aide, Abidemi Rufai, bail
A federal magistrate in New York has dismissed the bail application of Abidemi Rufai, a Senior Special Assistant to Ogun…
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News
Governor Abiodun suspends aide arrested in the US for $350k fraud
Ogun State Governor, Dapo Abiodun, has suspended his Senior Special Assistant (SSA) on Special Duties, Abidemi Rufai, following his arrest…
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News
Dapo Abiodun’s aide, Abidemi Rufai, arrested for fraud in New York
The United States’ Federal Bureau of Investigation has arrested Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo…
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News
Senate probes payment of N145m to contractor for project executed free by RCCG
The Senate has beamed its searchlight on the Federal Ministry of Works for paying N145m to a construction firm…
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Business
International fraudster, Invictus Okeke’s knows fate today
Flamboyant international fraudster, Obinwanne Okeke, better known as Invictus, who was once listed on the Forbes Africa 30 Under 30,…
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Fraudsters devise new way to empty your bank account
It’s perfectly okay to be alarmed at this news. Just don’t lose control. Fraudsters trying to get into your…
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Travel
Beware of those smooth-talking strikers at Dubai Airport
By John Awe ‘Do you want to see Dubai free of charge? If you have some time to spare, we…
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How I lost N300K at Zenith Bank ATM @ Ajala Bus Stop
A Lagosian has narrated how fraudsters cleaned out her account after using an ATM machine at Zenith Bank, Ijaye Ojokoro…
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Na wa for my countrymen o!
Why is it that it is your countrymen that tries to rip you off at every opportunity they get? Our…
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