fraud

Police arrest two men for cyber ‘fraud’

Two men identified as Salami Olaide and Olamide Adeyemi have been arrested by the…

Duncan Mighty talks about reports of his kidnap and arrest

Singer Duncan Mighty has broken silence following reports that he was arrested by security…

N7.2bn fraud: Orji Kalu begs for bail, says he needs his herbalist to treat him

Convicted Senator and former Governor of Abia, Orji Kalu, on Tuesday prayed a Federal…

Lovestruck Osun woman duped N1.2m by online lover, accomplice

The Police in Ogun have arraigned a man for allegedly colluding with others -…

Four Nigerians, 11 others charged in New York with $18m fraud

Four Nigerians are among 15 suspects charged in the United States for participating in…

US seizes jet allegedly owned by Nigerian charged in multimillion-dollar international fraud scheme

The jet allegedly belonging to a Nigerian man has been seized by the United…

Nigerian writer shares the story of 12-year-old boy used to defraud Lagos shop owner

Nigerian writer, Richard Henshaw on Facebook shared the touching story of how a 12-year-old…

Orji Uzor Kalu sentenced to 12 years in prison over N7.1bn fraud

The Federal High Court in Lagos has convicted a former governor of Abia State,…

$44.9m wire deals: EFCC seizes Onyema’s passport, says making progress in investigation

The Economic and Financial Crimes Commission (EFCC) has seized the passports of Air Peace…

Ali Baba to EFCC: Don’t spare entertainers encouraging ‘yahoo yahoo’

Veteran comedian, Atunyota Alleluya Akpobome, popularly known as Ali Baba has called on the…

Alleged N400m fraud: Olisa Metuh knows fate February 25

The Federal High Court sitting in Abuja has fixed Feb. 25 to deliver judgment…

N33bn fraud: EFCC names CBN Director as witness in case against Mompha

The Economic and Financial Crimes Commission on Monday applied for a summons to be…

Dear Yahoo Boys

By Paul Olorunrantimi You don’t have to be a YahooGuy to make money online.…

Real Estate fraud: De-Villa boss Nworgu rearrested after three weeks in hiding

An alleged fraudulent real estate developer and boss of De-Villa, Dr. Kelly Nworgu, has…

Man, 22, promises two 18-year-old girls he met on Facebook marriage, scams them N418,000 and laptops

Two 18-year-old girls have allegedly fallen prey to a sweet-talking 22-year-old suspected fraudster they…