Fraud

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.

ALERT! Scammers want your BVN! Never give them o!

If you give them your BVN, they’ll zap all your money. All of it!

NAFDAC DG “arrest” “political, pathetic and a joke”: Nigerians react to EFCC probe of Paul Orhii…read the top tweets

NAFDAC had initially said it was not afraid of being probed by resurgent EFCC.

Gombe deputy headmaster, “policeman” arrested for “posing as EFCC official, Hajj extortion”

EFCC: “It turned out that the suspect works with Gombe Local Government Education Authority (L.E.A) as assistant headmaster at Madaki Primary School Gombe State.”