Fraud
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...
Tapre Timine
Oyo Agency Arrests Civil Servants, Others Over N4.8b Fraud
The Oyo State Anti-Corruption Agency (OYACA) has announced that it has arrested some serving and retired civil servants in the state over a...
Juliet Amaka
Fraudsters Hack Bank, Steal Over N523m
Suspected fraudsters have hacked into an old generation bank (name withheld), stealing N523,337,100 (N523.3 million) from the bank. SP Eyitayo Johnson, the spokesperson...
Juliet Amaka
Breaking: Abba Kyari Defends FBI Indictment Before Police Panel
Police Panel Grills Abba Kyari Over FBI Indictment Singlehood: Making The Most Out of Your Days in 2020 Suspended Deputy Commissioner of Police,...
Tare Magbei
Court Declines Rochas Okorocha’s Bail Application
A Federal High Court, Abuja, on Friday, declined to admit Sen. Rochas Okorocha to bail. Okorocha, a Senator and presidential aspirant of the...
Tare Magbei
2 Fashion Designers, 3 Others Jailed for Internet Fraud in Ilorin
Justice Ibrahim Yusuf of the Kwara State High Court, has convicted and sentenced 2 fashion designers identified as Jatto Mujeeb and Opeyemi Bhadmus...
Juliet Amaka
EFCC Declares Rivers Accountant-General, Others Wanted for N435bn Fraud
The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State Accountant-General, Fubara Siminayi, wanted for alleged N435 billion fraud. The EFCC’s...
Tare Magbei
Bette Edu: N585m Was Not Diverted But Given Out – Analyst
Dr Don Clem Enamhe, a Public Affairs Analyst and Lecturer at the University of Calabar has claimed that the suspended Humanitarian Minister, Betta...
Tapre Timine
US-Based Nigerian Bags 12 Years Jail Term For $200,000 Fraud
Nigerian man, Christopher Agbaje has been handed a 12 year jail term for his involvement in fraud Christopher, alongside an complice were said...
Demilade Bakare
