FAKE BANK WEBSITES! Nigerian, posing as a middle-aged white man, arrested for romance scam in US 22nd Jan, 2019
EXTORTION! Nigerian arrested in the Philippines for threatening to leak fiance’s nude photos 22nd Jan, 2019
ALLEGED N702M FRAUD! Court slams N100 million bail on Goodluck Jonathan’s ex-SSA, Doyin Okupe [Photos] 14th Jan, 2019
THREE COUNTS! Nigerian pretends to be donkey skin dealer, allegedly defrauds Chinese of N10 million 14th Jan, 2019
N132M ALLEGED FRAUD! EFCC arraigns Adamawa Pilgrim Welfare Board’s ex-secretary, three others 7th Jan, 2019
PROCEEDS DIVERTED BACK TO NIGERIA! US charges 49-year-old Nigerian, Osondu Igwilo, with investment fraud 19th Dec, 2018
OIL CONTRACT! How Lagos socialite, Fred Ajudua, defrauded me of $1 million in 1993, says German businessman 7th Dec, 2018
NOTORIOUS FRAUDSTER! Otunba Cash, others arrested for $1.4 million email scam in Turkey [Photos & video] 26th Oct, 2018
HE DENIED THE CHARGES! How Obasanjo’s in-law, John Abebe, forged documents to perpetrate $4 million fraud, two foreigners alleged 24th Oct, 2018
THEY MET IN PRISON! Failure to issue warrant stalls Ajudua’s trial for allegedly defrauding retired Lt.-Gen. Ishaya Bamaiyi of $8.4m 24th Sep, 2018
I HAVE NO REGRETS! Man presents self as Buhari’s aide, defrauds job seekers of N4.2 million 27th Aug, 2018
IMPERSONATION! Man allegedly poses as gospel artiste, Lara George, defrauds three Americans of $8,500 23rd Aug, 2018
THEY DUPED A WOMAN OF N4.13 MILLION! Indian authorities arrest Nigerian, his girlfriend for overseas job scam 21st Aug, 2018
WE BRING OUT THE GREED IN OUR VICTIMS! Police arrest two ‘money doublers’ for allegedly defrauding three people of N6.5 million in Lagos 6th Aug, 2018
HE TRICKED SEVEN COMPANIES! US court jails Nigerian over $900,000 e-mail scam [Photos] 30th Jul, 2018
HE IS WANTED IN CALIFORNIA! Dismissed US soldier arrested in Owerri for defrauding widow of N500,000 30th Jul, 2018
