fraud

Nigerian man in India poses as woman on Facebook to scam ex-cop of N13m

A Nigerian man Arthur Okeke who poses as a lady to defraud victims on…

EFCC arraigns two for defrauding University of Ibadan lecturer

The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday arraigned two persons…

Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge

The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose…

Nigerian man allegedly promises Polish woman marriage, defrauds her of N1.93m

A 35-year-old man, Gbenga Owonifari, has been arraigned in an Ikeja Magistrates’ Court in…

Suspected Yahoo boy poses as US soldier stationed in Nigeria, defrauds Canadian $150,000

The Canadian police have begun an investigation into the scamming of one of their…

I fell in love with a soldier from Townsville but it was a group of Nigerian fraudsters, Australian woman reveals

In 2012, the idea of finding love online was still seen as a bit…

I never planned to bring down Naira Marley – Rugged man

Following Naira Marley's bail by an Ikeja High Court sitting in Lagos during the…

Apostolic Church treasurer flees after swindling pastor of N850,000

A treasurer in the Apostolic Church of Nigeria, Friday Robbinson, on Thursday, appeared in…

EFCC busts ‘yahoo yahoo’ school in Lagos, arrests proprietor and eight students [Photos]

The Economic and Financial Crimes Commission has arrested the proprietor of a Yahoo Yahoo…

Malaysian remanded in Kirikiri prison over attempt to defraud Polaris Bank of €250m

A Malaysian man identified as Tan Richard, was on Wednesday remanded in Kirikiri prison…

Police in London declared Naira Marley wanted in 2014, report shows

Nigerian rapper Azeez Fashola, better known by his stage name Naira Marley, is reportedly…

Immigration officer arraigned for defrauding traveler of N3.9m at Lagos airport

A 38-year-old Immigration officer, Emeka Francis, who allegedly impersonated an Interpol officer to defraud…

Naira Marley’s mother cries as rapper appears in court looking subdued

Nigerian musician, Azeez Fashola a.k.a Naira Marley, on Monday appeared before a Federal High…

The 11 charges against Naira Marley

The Economic And Financial Crimes Commission has slammed an 11 Count charge against popular…

Suspected internet fraudsters unleash dog on EFCC operatives during arrest [Photos]

The Economic and Financial Crimes Commission has arrested some alleged cybercrime fraudsters in Ibadan,…