Fraud
-
Viral GistMar 2, 2025
Canadian officials expose Nigerians making $100-$300 from fraud, cultism, and car hijacking
Nigerians engaging in cultism, car hijacking, and fraud in Canada have been exposed by officials, who revealed that these criminal…
-
Viral GistMar 1, 2025
Man dumps girlfriend after she tells him to do fraud, leaks her voice note
A Nigerian man has ended his relationship after his girlfriend advised him to engage in internet fraud, sharing her voice note…
-
Entertainment NewsFeb 27, 2025
Paul Okoye shares cryptic post after EFCC arraign brother, Jude over fraud
Paul Okoye, a member of the defunct music duo P-Square, shared a cryptic post after his brother Jude Okoye was…
-
NewsJan 25, 2025
Nigerian apprehended, arraigned for defrauding 400 Americans
A Nigerian, Okezie Ogbata, has been apprehended and arraigned before a district court in Florida, United States, for defrauding more…
-
NewsDec 13, 2024
Man arrested for defrauding 139 Australians
A man, identified as Osang, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly…
-
NewsDec 10, 2024
NSCDC official bags seven years imprisonment over employment fraud, others
An officer of the Nigerian Security and Civil Defence Corps, NSCDC, identified as Mr. Solomon Ogodo, has been sentenced to…
-
NewsDec 5, 2024
Pastor and wife sentenced to 10 years for N52M church fraud
Pastor Harry Uyanwanne and his wife, Kristen, have been sentenced to 10 years imprisonment by an Ikeja Special Offences Court…
-
NewsDec 4, 2024
Pastor Bolaji Idowu addresses fraud allegation
Pastor Bolaji Idowu, lead pastor, Harvesters International Christian Center (HICC), has addressed the allegation of fraud levied against him by…
-
NewsDec 4, 2024
Pastor Bolaji secures release from Police custody
Pastor Bolaji Idowu, lead Pastor, Harvesters International Christian Center (HICC), has been released from Police custody. The popular Nigerian pastor…
-
NewsDec 3, 2024
Just In: Pastor Bolaji Idowu under probe for money laundering
Lead pastor, Harvesters International Christian Center (HICC), Pastor Bolaji Idowu, have been arrested and is under probe for alleged money…
-
NewsNov 22, 2024
Fake police officer arrested for fraud in Ogun
The Ogun State Police Command has arrested a 25-year-old man, Bukola Olabode, for impersonating a police officer and defrauding Point…
-
NewsNov 19, 2024
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…
-
NewsNov 19, 2024
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…
-
NewsNov 13, 2024
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…
-
NewsOct 12, 2024
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 GistJul 9, 2024
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…