Fraud

Man, 45, arraigned for defrauding 3 victims

Gbenga Adedayo allegedly defrauded three persons of N646,000 when he promised to secure jobs for them between the months of October and November, 2016 in Ado-Ekiti.

25-year-old serial hacker convicted for fraud in Gombe

A 25-year-old serial hacker, Chidi Onuoha, has been convicted by a Gombe State High Court after he was dragged by the Economic and Financial Crimes Commission (EFCC) for fraud.

Senior Kano lawyer, Yakubu Na’ Allah sentenced to 4 years imprisonment for N50m fraud

The long arm of the law has caught up with a Kano lawyer, Yakubu Mohammed Na’ Allah as he has been sentenced to four years imprisonment without an option of fine for offences of money laundering.

EFCC nabs “serial fraudster”

The suspect had allegedly been claiming to be someone at the ministry of environment.

EFCC arrests man for duping Vietnamese “lover” of N50 million

He reportedly promised to marry his vietnamese victim, H. Uyen.

Facebook fraud: 21-year-old student faces 15 years in jail

He has been released on a N50,000 bail.

Ebonyi: EFCC arrests former commissioner over N83 million fraud

The former commissioner was arrested on Monday.

EFCC arrests man who ran “$60 million email scam” network

He was arrested in Port Harcourt, southern Nigeria.

Lagos: 64-yr-old pastor arraigned over N3 million fraud

The pastor has not denied the allegation.

ONLINE BANKING: 7 signs that caller is a confirmed scammer

Scammers want to steal your money. Don’t let them!

Happening now: Hearing on Fani-kayode’s bail application commences

Fani-Kayode has spent two nights in prison already and is eager to return home.

Ex-Most Beautiful Girl in Nigeria, hubby jailed in the US

The former beauty queen is not a first time offender.

Jailed: Nigerian found guilty of fraud bags four-and-a-half-year jail term

Idris lived a life of luxury even though he was unemployed.

Man who stole spaghetti gets 7 year jail sentence

Actually he stole lots of spaghetti. A Lagos High Court has sentenced one Sayyu Aliyu…

“Fake Gombe Governor” pleads not guilty to N.2m fraud charges

Hearing in the case continues in five days.

Grassroot fraud! Local government worker collects salaries for 160 persons

There is corruption in low places too!

Na Wah O! Lagos “Yahoo-Yahoo boy” reportedly loses it, strips naked, takes pictures

Yeah, this is cray!

Busted! This guy scammed the Police 6 times

He rushed to this office to say that one of our patrol teams, Metro Patrol Team 7, arrested him and that they extorted from him a sum of about N150,000.