Tag: Fraud

Lagos Police Inspector Faces Sack Over Alleged N915,000 Rice Fraud

A female police inspector from the Lagos State Command is in serious trouble after allegedly duping a resident out of N915,000 in a rice supply deal gone wrong, casting fresh…

Oluwagbogo Dada

Delta Police Arrest Eight-Member Syndicate For Robbery, Fraud

Operatives of the Delta State Police Command have apprehended a group of suspected armed robbers and fraudsters who allegedly specialize in defrauding and dispossessing unsuspecting residents across the state. According…

Ayobami Owolabi

Sean Kingston Sentenced to 3½ Years in Prison Over $1 Million Fraud Scheme

Jamaican-American singer Sean Kingston has been sentenced to three and a half years behind bars for his involvement in a $1 million fraud scheme centered on luxury goods. Kingston, whose…

Ayobami Owolabi

23-Year-Old Nigerian Arrested For Duping Trader N28m in India

Nigerian Arrested For Fraud in India A 23-year-old Nigerian has been arrested for his indulgence in fraud in India. The Nigerian national was arrested for duping a trader of over…

Daily Report

Don’t Give Policemen Your Phones to Search – DCP Bassey Ewah Tells Nigerian

Deputy Commissioner of Police, DCP Bassey Ewah, has told Nigerians to desist from giving their phones to police officers to search at checkpoints. DCP Bassey said that only a search…

Daily Report

EFCC Arrests Accountant General Of Federation Over Alleged N80bn Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of the Federation Ahmed Idris over alleged N80 billion fraud. Confirming this development, the spokesperson of the antigraft agency,…

Daily Report

White Woman Laments After Being Scammed By Yahoo Boys

A video making rounds online shows the moment an elderly white woman is lamenting after reportedly being scammed by internet fraudsters, popularly known as Yahoo boys. In the video, the…

Daily Report

Scammer Exposed After Posting Madwoman as His Mother on Facebook

A suspected male Ghanaian scammer, identified as Felix Owusu Okyere has been exposed after claiming a certain madwoman of being his mum and using her to get donations. He was…

Suspected Fraudster Arrested with 32 ATMs in Adamawa

A 32 years old man identified as Joseph Nwakibe has been apprehended by the police in Adamawa state over offences bordering on Fruad. Joseph was nabbed while he was using…

Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Dubai Assets

Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has pleaded guilty to wire fraud. Woodberry reached a plea deal with the United States government, in which he…