fraud

Father-of-three posed as Canadian in Osun, defrauds American ladies of $1,850

9th Jun, 2020

Ugandan lady accuses Nigerian boyfriend of fraud

6th Jun, 2020

Nigerian, two others arrested for N8.1m fraud in India

29th May, 2020

Bobrisky arrested for alleged N30m fraud

29th May, 2020

Nigerian hackers steal over $100m from US government

18th May, 2020

Just because I’m a Nigerian doesn’t mean that I’m a fraudster, Actor Samuel Abiola Robinson warns Indian Police

16th May, 2020

Police arrest 115 thugs in Kano

15th May, 2020

Oyo Perm Sec on trial for N4.4m scam

14th May, 2020

COVID-19: Presidency, Ndume fight over fraud allegations

18th Apr, 2020

Interpol traces €1.5m face masks fraud to Nigeria

16th Apr, 2020

Man on bail for defrauding pastor and policeman steals baby’s placenta in Lagos

10th Apr, 2020

Gateman threatens to kill man and his family, gets N5m ransom, bags 20 years in jail

27th Mar, 2020

Gang who specialises in hacking bank accounts arrested in Anambra

25th Mar, 2020

Photos: Father, two sons, friend who speak to ‘spirits’ arrested for N4.66m scam

18th Mar, 2020

Four internet fraudsters jailed in Kwara

17th Mar, 2020

Herbalist scams businessman N12m, lands in court

12th Mar, 2020

1999 constitution is a fraud, says UNNC

12th Mar, 2020

Nigerian woman arrested in India for serial fraud

3rd Mar, 2020

Four Nigerians arrested in Cambodia for alleged online scam, kidnapping

3rd Mar, 2020

Nigerian arrested in Indian over N7.5m online fraud

26th Feb, 2020

PTI denies corruption allegation leveled against it by PENGASSAN

26th Feb, 2020

FCMB reports firm, man to EFCC after receipt of $54,000 in domiciliary account

24th Feb, 2020

Three Celestial Church of Christ leaders allegedly defraud church N85m

18th Feb, 2020

EFCC arraigns four for N36.84m fraud

13th Feb, 2020