fraud

THEY DUPED A WOMAN OF N4.13 MILLION! Indian authorities arrest Nigerian, his girlfriend for overseas job scam

Indian authorities are holding a Nigerian and his Indian girlfriend for job scam. According…

HE TRICKED SEVEN COMPANIES! US court jails Nigerian over $900,000 e-mail scam [Photos]

A US court has jailed a Nigerian-American, Emeka Ndukwu, for four years for engaging in fraudulent…

HE IS WANTED IN CALIFORNIA! Dismissed US soldier arrested in Owerri for defrauding widow of N500,000

The police have arrested one  Garrick Slacks, a dismissed United States soldier, for allegedly defrauding…

HE FORGED THE DOCUMENTS! Namibian couple drags Nigerian pastor to court, says he defrauded them of their house

A Nigerian pastor and his wife are standing trial in Namibia for allegedly defrauding…

N250 MILLION FRAUD! Lawyer organises fake miracle, lands in police detention

A lawyer, Kayode Oshiyemi, and six others have been arrested by the Ogun State…

BUSTED! Fake soldier arrested in Ogun State

A 32-year-old man, identified as Abdul-Azeez Haruna, has been arrested by police in Ogun…

FRAUDULENT DEAL! Female civil servant bags two-year jail term for duping deaf and dumb man N1 million

A civil servant with the Ministry of Lands, Housing and Surveying, Mrs Funmi Salako, was…

FRAUDULENT TAX RETURNS! Nigerian man tricks U.S schools into giving up employee tax info

A Nigerian man has been arrested for tricking school districts across the country into…

SPURIOUS CONTRACT! EFCC arrests pastor for defrauding businessman of N1.33 billion

The Economic and Financial Crimes Commission has arrested one Pastor James Ezekiel for allegedly…

30 FRAUDULENT WIRE TRANSFERS! US-based Nigerian, Samson Olugbenga Oyekunle, jailed for over N290m internet scam

A 34-year-old Nigerian man who illegally resided in Houston has been ordered to prison…

MY PRAYERS CONTRIBUTED TO HIS SUCCESS! Lagos Pastor allegedly swindles church member of goods worth N16 million

The Economic and Financial Crimes Commission has arrested one Pastor ThankGod Udechukwu, the founder…

FRAUD! Supreme Court orders name of dead Army General be replaced with widow’s

The Supreme Court on Friday ordered that the name of Late Brig.-Gen. James Abdullahi…

YOU MAY GO TO JAIL! RRS commander warns Nigerians against travelling to foreign countries with London used phones

Nigerians have been warned to stop travelling to foreign countries with a “London used phones”…

CYBER CRIME! Medical doctor, 28, turns hacker, defrauds car dealer of N28 million

A 28-year-old medical doctor, Michael Thompson Williams Ujowhzi, who became a hacker to defraud Nigerian…