Fraud
- News
Man arrested for allegedly hacking into the server of a Nigerian bank and moving N1.87 billion
A Nigerian man alleged to have hacked into the server of a bank to steal N1.87 billion has been arrested.…
- Viral Gist
Lady cries out after her dad got a message from the individual who defrauded him bragging about the treacherous act
A lady has called on the public to help her trace an individual who defrauded her dad and later had…
- Viral Gist
Man shares chat with individual who tried to defraud him by impersonating Obi Cubana
A Twitter user identified by his handle as @thesheddyking has shared a direct message from an individual who impersonated the popular…
- News
Reactions as motivational speaker, Invictus Obi bags 10 years jail over $11m fraud
Motivational speaker and businessman, Invictus Obi has been sentenced to 10 years imprisonment in the US for fraud to a…
- Entertainment News
“All lies” – Mompha blows hot as he finally reacts to N157million fraud allegation
Nigerian Dubai-based internet celebrity, Mompa has finally taken to social media and reacted to fresh N157million fraud allegation leveled against…
- Entertainment News
Instagram big boy, Mompha lands in another N157million fraud mess
The Economic and Financial Crimes Commission (EFCC) has named Instagram celebrity, Ismail Mustapha, popularly known as Mompha, in its amended…
- Entertainment News
Popular Nigerian Prophet Jailed Over Multi-Million Naira Fraud
A Lagos State High court has sentenced popular Prophet Israel Oladele Ogundipe of CCC Global Genesis Church, to two-year imprisonment…
- News
Ex-president’s son bags 5-years in jail for $500m fraud
The Supreme Court in Angola has handed a five-year jail sentence to Jose Filomeno dos Santos, the son of the…
- News
Nigerian lady defrauds victims of N179m, spends N139m on sport betting, N1m on tithe
A lady, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday…
- News
Alleged fraudster, Woodberry hires top Chicago lawyer, Michael Nash
Olalekan Ponle, popularly known as Woodberry, who was arrested alongside Hushpuppi, has hired the services of a top rated Chicago…
- News
How Buhari Cabal allegedly shared $800million from secret oil sale fraud – Journalist Jackson Ude reveals
Controversial online journalist and former director of strategy and communications under ex-president Goodluck Jonathan, Jackson Ude, has alleged that a…
