Fraud
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Business
Hackers hit Nigerian bank, steal over N523m from customer’s account
Suspected internet fraudsters hacked into the server of an old generation bank and stole a whopping sum of N523,337,100,00 from…
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Business
New York Attorney General announces $250 m lawsuit against Trump over fraud allegations
New York Attorney General, Letitia James has announced a bombshell $250 million civil fraud law suit against former US president,…
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News
FBI puts Nigerian Chidozie Collins Obasi on wanted list for allegedly duping New York State of $30m
A Nigerian man identified as Chidozie Collins Obasi, 29, has been put on the FBI wanted list for alleged fraud.…
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Metro
Ekiti police arrest herbalist for raping, duping client
The Ekiti State Police Command has arrested a herbalist, Nurudeen Ibrahim, for allegedly raping and fraudulently obtaining N10.4m from a…
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Metro
Money agent explains new trick by scammers to shortchange people (Watch)
A money agent has uploaded a video explaining a new trick being played on money agents and point of sales…
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Metro
Popular slay queen, Teju Pretty beaten, stripped naked by hair vendor for owing N150k since 2020 (video)
Popular slay queen, Teju Pretty is in the news again, this time for being beaten and stripped naked by hair…
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Metro
Police arrest suspects who lure victims into love affairs then blackmail them with sex tapes recorded during the affair
Men of the Anambra State Police on Thursday, August 18 arrested four suspects allegedly operating a syndicate that lures victims…
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News
EFCC declares Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared social media celebrity, Ismaila Mustapha, popularly known as Mompha, wanted. EFCC…
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Tech
How a Fintech pinged its way into prison
All eyes are on celebrities. They attract attention. They have a unique way of courting crime. And a unique way…
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Tech
Nigerian Fintech entrepreneurs jailed in the U.S over illegal remittances
The owners of Ping Express US LLC, a Texan payments firm with ties to the UK, have been sentenced to…
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Metro
Hackers attempting to steal N3.4bn from company’s account busted
Five members of a fraud syndicate who specialized in hacking into bank accounts of individuals and corporate bodies to steal…
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News
Appeal court overrules High court, sentences Senator Nwaoboshi to 7 years imprisonment
The Lagos Division of the Court of Appeal has convicted and sentenced Senator Peter Nwaoboshi, senator representing Delta North Senatorial…
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Metro
Woman discovers her ‘husband’ is actually a female con artist 10 months into marriage
A woman only found out that her husband was a woman in disguise 10 months after their wedding day. The…
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Metro
Nigerian man in America for just 6 months uses benefactor’s credit cards to buy 10 cars (Video)
A Nigerian man named Hammed Gbolarun has been accused of using his benefactor’s credit card to buy 10 cars. It…
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Business
EFCC arrests Accountant-General for alleged N80b fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation Ahmed Idris for alleged N80 billion…
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