Tag: Fraud

Police Officers Brutalize Man For Resisting ATM Card Extortion

Some operatives of the Nigerian Police Force have been caught on camera…

Tare Magbei

Policemen Into Cultism, Internet Fraud (Yahoo-Yahoo) – AIG Cries Out

The Assistant Inspector-General of Police (AIG) in charge of Zone 2 (Lagos…

Tare Magbei

Mompha Accuses EFCC of Blackmail, Extortion

Socialite Ismaila Mustapha, popularly known as Mompha, has reacted to being declared…

Tare Magbei

EFCC Arrests Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State…

Juliet Amaka

Fraudsters Hack Bank, Steal Over N523m

Suspected fraudsters have hacked into an old generation bank (name withheld), stealing…

Juliet Amaka

EFCC Declares Rivers Accountant-General, Others Wanted for N435bn Fraud

The Economic and Financial Crimes Commission (EFCC) has declared the Rivers State…

Tare Magbei

Alleged N80bn Fraud: Ex-Accountant-General, Ahmed Idris Granted Bail

An Abuja High Court sitting at Maitama, on Thursday, granted bail to…

Tare Magbei

BREAKING: EFCC re-arrests Mompha Over Money Laundering

Instagram celebrity and suspected internet fraudsters, Ismaila Mustapha, otherwise known as Mompha,…

Tare Magbei

Nigerian Man Arrested For N42m Fraud in India

A Nigerian national has been arrested for duping customers of N42m in…

Tare Magbei

Grill Continues as Abba Kyari Persistently Denies Receiving Money From HushPuppi

Abba Kyari denies receiving money from HushPuppi Under fire Deputy Commissioner of…

Tare Magbei

Despite Being Wanted by EFCC, Former Accountant – General Wins PDP Governorship Primary

The immediate past Rivers state Accountant-General, Siminialayi Fubara who was declared wanted…

Tare Magbei

BREAKING: EFCC Releases Obi Cubana

The Economic and Financial Crimes Commission has released popular socialite, Obi Oyiegbu,…

Tare Magbei

EFCC Arrests Accountant General Of Federation Over Alleged N80bn Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested the Accountant-General of…

Tare Magbei

US Court Jails Nigerian Fashion Designer, Alvince Over Fraud

A US-based Nigerian fashion designer, Alade Vincent, aka, Alvince, has been sentenced…

Tapre Timine

Man Bags 8 Years Imprisonment For #62 Million Land Fraud

A man has bagged jail terms after being found guilty fraud, and…

Demilade Bakare

Former NPA Staff Jailed 14 Years For N24.3m Fraud

An Ikeja special offences court has sentenced a retired staff of the…

Juliet Amaka