Former US President Donald Trump has announced that he will appear in person on Monday, October 2, to begin civil proceedings in an ongoing case Facing the possibility of losing…
Tag: Fraud
EFCC arrests 2 lecturers, 28 others for alleged Internet fraud in Kwara (photos)
Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi…
Watch as Yahoo boys punish other yahoo boys who defrauded them (video)
Aggrieved Yahoo boys (internet fraudsters) have tracked down their fellow fraudsters who defrauded them. The aggrieved yahoo boys were seen in a viral video, subjecting their “colleagues” who stole from…
24-year-old Nigerian woman acquitted of $291,000 online scam in Canada
A 24-year-old Nigerian woman who was standing trial in Canada for alleged $291,000 online scam in 2019 has been acquitted of the said crime. According to reports, Kaosiso Ezibe was…
EFCC nab UNIPORT student, his mother and girlfriend following FBI’s petition (photos)
Operatives of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office on Thursday, July 16, 2020, arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt,…
Lol! 19-year-old boy arrested for opening a fake bank branch in his house
Police in India have arrested Tamil Nadu Panruti, a 19-year-old boy and his colleagues, for allegedly opening a branch of the State Bank of India. It was gathered that the…
Dubai Police arrest another Nigerian for online dating scam
A 22-year-old Nigerian appeared at the Dubai Court of First Instance on Thursday for allegedly luring a victim on a dating app, locking him inside a hotel apartment and gaining…
Govt names 8 persons annually siphoning N330m from pension fund
The Imo state government has published names of eight persons who have been indicted in the controversial N330 million naira pension fraud. The Hope Uzodinma led-government has been called out…
Nigerian Law School audit uncovers N32m annual payment to an unnamed cleaner
The Office of the Auditor-General of the Federation has uncovered financial infractions in the records of the Nigerian Law School. The 2015 Auditor-General’s report submitted to the Senate Committee on…
Video: Hushpuppi defrauded 1,926,400 persons, made N168bn – Dubai police
The video of how the Dubai Police Force, United Arab Emirates, arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi has since gone viral. In a video released on its official Twitter handle on Thursday,…
Pri. School teacher arrested as N550m belonging to her 24-yr-old son was found in her account
A primary school teacher, Mrs. Roseline Uche Egbuha has been arrested following an investigation which exposed her alleged involvement in money laundering. The Independent Corrupt Practices Commission (ICPC) said investigation showed that the…
“Leave that Yahoo Yahoo boyfriend before he brings you Yahoo Yahoo disgrace” – Ifu Ennada tells women dating fraudsters
Ifu Ennada has issued a strong warning to young women who are dating fraudsters to quit the relationship in order to avoid being disgraced when the fraudsters are arrested. Taking…
Court officer slammed 8-year jail sentence for defrauding 194 widows
A former Borno court official defrauded 194 widows in the state has been handed an 8-year jail sentence. The convict identified as Ramat Mohammed (alias Gaddafi) was found guilty of a-two count…
Just in: Hushpuppy reportedly arrested in Dubai over alleged Covid-19 fraud (Video)
Dubai based Nigerian-born flamboyant socialite, Hushpuppy has reportedly been arrested in Dubai over an alleged COVID-19 fraud. According to reports, funds meant for the purchase of COVID-19 ventilators to be…
Stanbic IBTC reveals Covid-19 related methods online fraudsters now use
With the growing adoption of digital channels, and with more people practising social distancing, due to the coronavirus virus outbreak, Stanbic IBTC Bank PLC, a subsidiary of Stanbic IBTC Holding…
Adamawa Bishop sentenced to 5 years in prison for diverting N69m meant for Pilgrims welfare
Former Executive Secretary of Adamawa State Christian Pilgrims Welfare Board, Bishop Jingi Mayo has been sentenced to 5 years in prison for diverting N69m meant for the board. Jingi who was the…
EFCC arrests 12 suspected Internet fraudsters in Ilorin
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested 12 persons for their alleged Internet fraud. The suspects are Babatunde Omiyale, Salau Olumide, Akinsanya Ridwan…
EFCC begins probe of Ex-Rivers Governor, Odili for alleged N100Bn fraud
The Economic and Financial Crimes Commission (EFCC) has commenced a probe into how a former Governor of Rivers State, Dr. Peter Odili, allegedly diverted N100 billion for personal use. Odili,…
EFCC Parades ‘Yahoo Boys’ In Imo
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters at different locations within Owerri, Capital of Imo State. The acting spokesman…
FBI arrests Nigerians, others over $30m Atlanta-based scams
The FBI and other US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering operation that targeted citizens, corporations, and…
