scam

THEY FIRST BEFRIEND YOU! 19 Nigerians arrested for defrauding Kenyans on social media [Photos]

Nineteen Nigerians residing in Nairobi were arrested today in a police swoop for involvement…

ACCOMPLICES FLEE! Army arrests two for enlistment scam

The Nigerian Army has arrested two people for alleged recruitment racketeering into the army.…

THEY DUPED 250 PEOPLE! Benin prince scams job seekers out of $54,000

A Benin prince has been accused of scamming hundreds of job seekers out of…

WORLD CUP PASSES! Fraudsters scam Nigerians, leave scores stranded and penniless in Russia

Fraudsters have tricked scores of Nigerians by selling them football World Cup fan passes…

SCAM! Nigerian man, 43, arrested in Cambodia for defrauding Vietnamese $356, 000

A Nigerian man identified as Remigius Duru Okonkwo has been arraigned before Phnom Penh Court…

$565,000 VISA SCAM! American Man, Marco Ramirez, arrested for defrauding three Nigerians [Photo]

An American, Marco Ramirez, who allegedly defrauded three Nigerians of $565,000 in an American…

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…

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…

SPECIAL MONEY MAKING PRAYERS! EFCC arrests two fraudsters for N31 million scam

The Economic and Financial Crimes Commission have arrested two suspected fraudsters for defrauding a…

LOVE SCAM! India police arrest Nigerian man who poses as a US-based female doctor to scam businessman

A Nigerian national identified as Osazee Russ Ediagbonya alias George Purnell in New Delhi…

SCAMMER! Top RCCG pastor jailed 18 months for defrauding his tenant of N9 million 

Magistrate O.A. Adedayo of the Ogba Magistrates court has sentenced a 60-year-old pastor of…

STEFAN DE VRIJ TRANSFER! Italian club, Lazio, scammed €2 million by hackers

Lazio have reportedly fallen for an email scam and paid two million euros ($2.4m)…

LOVE SCAM! Nigerian meets Swiss woman on Badoo, defrauds her of $18,023

The Economic and Financial Crimes Commission has arraigned one Leeroy Egebe before a Federal High Court sitting…

FAKE DOLLAR SCAM! Nigerian defrauds Philippines’ principal of N3.5 million

The Philippines Criminal Investigation and Detection Group have arrested one Kelechi Christian Ukpabi over…