scam

Nigerians fall for ponmo scam, lose hundred thousands of naira

The love of ponmo , a delicacy enjoyed by most across the country, have…

COVID-19 is a scam, discharged patient in Nigeria alleges

A 36-year-old woman (undisclosed) has alleged that Coronavirus is a scam in Nigeria. The…

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

Kerala Police known for its social media trolls dripping with wit and humour seems…

Oyo Perm Sec on trial for N4.4m scam

The Economic and Financial Crimes Commission has arraigned a Permanent Secretary in the Oyo…

Nigerian student who scammed Australian out of over $100,000 spared jail

A Nigerian student who scammed an Australian out of more than $100,000 by posing…

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

The Economic and Financial Crimes Commission has arrested a man and his two sons…

India arrests two Nigerians for romance scam

Indian authorities have arrested two Nigerians - Nwankwo Raphael Chinonso (34) and Azudiefe Emeka…

Nigerian woman arrested in India for serial fraud

A 38-year-old Nigerian woman, identified as Nawakoo Oluchi Chivoma has been arrested in India…

Four Nigerians arrested in Cambodia for alleged online scam, kidnapping

Four Nigerian men were on Tuesday arrested in Cambodia, for alleged online fraud. The…

How man posed as police commissioner, duped Oshiomole of N12.5m

The Edo State Police Command, on Thursday, paraded a 41-year-old man, Monday Clement Shola…

Nigerian arrested in Indian over N7.5m online fraud

A Nigerian national has been arrested by the Police in Prakasam district of the…

Photos: EFCC arrests siblings, 13 others over internet fraud in Ibadan

The Economic and Financial Crimes Commission on Thursday arrested 15 people for alleged internet-related…

Fraud kingpin, Onwuzuruike, who allegedly scammed US bank, arrested in Umuahia [Photos]

The Economic and Financial Crimes Commission has arrested a suspected internet fraud kingpin, Onwuzuruike…

Fake kidnapper remanded for claiming Sotitobire Miracle Centre’s missing child was in his custody

The 39-year-old serial fraudster, Chibuzor Elike, has been remanded in Olokuta Correctional Facility for…

EFCC nabs suspected internet fraudster in Ilorin, recovers exotic cars 

The Economic and Financial Crimes Commission (EFCC) has arrested six persons in connection with…