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SPEARFISHING! Two Nigerians jailed 31 months in US for email scam
Two Nigerians have been sentenced to a combined 31 months in prison over a…
IMPERSONATION! Man allegedly poses as gospel artiste, Lara George, defrauds three Americans of $8,500
A 24-year-old computer engineer was on Thursday arraigned at an Ikeja High Court for…
HE FAILED TO SUPPLY CRUDE OIL! Man defrauds US-based businessman of N33.8 million
A 63-year-old man has been remanded in the Ikoyi Prison by an Ebute-Meta Magistrate’s…
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…
WE BRING OUT THE GREED IN OUR VICTIMS! Police arrest two ‘money doublers’ for allegedly defrauding three people of N6.5 million in Lagos
The Police in Lagos State on Monday said they had arrested two men who…
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…