Tag: Fraud

Scammer Exposed After Posting Madwoman as His Mother on Facebook

A suspected male Ghanaian scammer, identified as Felix Owusu Okyere has been…

Suspected Fraudster Arrested with 32 ATMs in Adamawa

A 32 years old man identified as Joseph Nwakibe has been apprehended…

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

Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has…

Man Bags 8 Years Imprisonment For #62 Million Land Fraud

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

“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…

Daily Report

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…

Daily Report

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

Former Speaker of the House of Representatives, Patricia Etteh has been arrested…

Daily Report

EFCC Arrest Corps Member, 18 Others For Fraud in Lokoja

Men of the Economic and Financial Crimes Commission, EFCC, Illorin Zonal Command…

Daily Report

Police Nab Herbalist for Duping Client of N10m

Ekiti State Police Command from Anti-Fraud Unit at Aramoko has nabbed a…

Two Nigerian athletes Convicted of Wire Fraud in US

Two Nigerian athletes have been convicted in the United States for taking…