Fraud
- News
Man bags 21 years imprisonment for N43.5m fraud
Chairman, Natural Oil and Gas Suppliers Association of Nigeria, Fatuyi Yemi Philips, has been sentenced to 21 years in prison…
- News
Former bank executive remanded for fraud
Former bank manager of Polaris Bank, in the Iju branch, Abiodun Sanni, has been remanded in the correctional centre by…
- News
South Africa football president arrested, charged with fraud, theft
The South African Football Association (SAFA) president Danny Jordaan, has been arrested and charged with fraud and theft. South African…
- News
Oil mogul Henry Akinduro is reportedly wanted by the EFCC for fraud
The Economic and Financial Crimes Commission (EFCC) declared oil mogul Bolaji Henry Akinduro wanted for fraud on Friday. In a…
- Viral Gist
Ghanaians furious, demand arrest of Chef Smith over Guinness World Record scam, despite his public apology
Ghanaians have launched a passionate call for the arrest of self-acclaimed Chef Ebenezer Smith following his recent Guinness World Record…
- Entertainment News
Doris Ogala calls out colleague, Benedict Johnson, over alleged fraud
Controversial actress Doris Ogala has accused her colleague Benedict Johnson of fraud and backbiting in a series of posts on…
- Entertainment News
Sean Kingston and his mother arrested over alleged fraud
Jamaican-American singer, Sean Kingston and his 61-year-old mother, Janice Turner, were arrested following a raid at his rented Florida mansion…
- Entertainment News
VeryDarkMan accuses Ubi Franklin of fraud using Davido’s name, shares eviidence
Controversial socialite VeryDarkMan has accused the friend of Ubi Franklin of defrauding an upcoming artist using Davido’s name. In a…
- Viral Gist
Police clear D’banj of rape and fraud allegations
The Nigeria Police Force and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) have officially cleared popular Nigerian…
- Viral Gist
“People think I’m into fraud but I’m just a medical doctor” – Man laments, shows off lifestyle
A Nigerian man laments over the misconception trailing his lifestyle as some people keep thinking that he into fraud when…
- Viral Gist
Woman heartbroken as she sues her husband for allegedly defrauding her of N71m, court dismisses case
A suit filed by a woman, Mrs. Tega James against her husband, Mr. Lucky James, over allegations of fraud, has…
- Viral Gist
“She’s a professional POS fraudster” – Lady shares how she got scammed of N80K by customer (Video)
Vendor in pains as she shares how a POS fraudster skillfully defrauded her of N80K after purchasing items from her…
- News
Fayemi speaks on EFCC probe over alleged N4bn fraud
The executive governor of Ekiti state, Kayode Fayemi has broken his silence over the investigations of EFCC over an alleged…
- Viral Gist
Barber calls out police officers who extorted him of N100k
A Nigerian barber has cried out for justice over being allegedly extorted by some police officers at Second Rainbow area…
- News
No major fraud is committed without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that no major fraud is committed in the banking sector without…
- News
Many estates in Abuja are proceeds of money laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that some of the estates springing up in some parts of…
