Tag: Fraud

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…

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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,…

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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…

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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…

Man Bags 8 Years Imprisonment For #62 Million Land Fraud

A man has bagged jail terms after being found guilty fraud, and other crimes. The defendant, Abozo was handed a total of eight years in prison for his crimes. A…

“We Use Lost SIM Cards to Hack Into Bank Accounts” – Suspect

Zakarriyah Yahaya, A 46-year-old suspect, has disclosed how he empties people's bank accounts with his cohort through lost or stolen sim cards. Special Anti-Robbery Squad (SARS), Abuja on Monday, August…

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Interpol Declares 24-Year-Old Nigerian Woman Wanted Over N5.2 Billion Fraud

A Nigerian woman has been declared wanted by the International Police section of the Nigerian Police Force for her involvement in an N5.3 billion investment fraud. According to reports, the…

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Ex-Speaker Patricia Etteh, Arrested by EFCC Over N240m NDDC Contract

Former Speaker of the House of Representatives, Patricia Etteh has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation of fraud involving a Niger Delta Development Commission…

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