Media personality, Moet Abebe has responded to trolls over her claim that marriage is a fraud and is not worth looking forward to. It would... Read More
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Malta Citizenship: EFCC Re-Arraigns Man Over Alleged 40,000 Euros Scam
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The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq, before an Ikeja Special Offences Court, for allegedly defrauding a businessman of 40,000... Read More
Controversial Nigerian Journalist, Kemi Olunloyo is of the opinion that marriage is the biggest scam in Nigeria. Kemi Olunloyo urged Nigerians to be careful before... Read More
We’re not committing fraud by feeding school children at home – Minister
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The Minister of Disaster Management, Humanitarian Affairs and Social Development, Hajiya Sadiya Umar Farouq has again defended the Federal Government’s decision to feed school children... Read More
Irish Police on Tuesday said they had questioned a suspect linked to a scam involving non-existent face masks valued at 15 million euros (or 16.4... Read More
Nigerian blogger and CEO of 360 Group Noble Igwe has revealed that children sending money to their aged parents is the biggest scam ever invented.... Read More
A 42-year-old man, Tayo Olowu, was on Wednesday docked at a Badagry Magistrates’ Court in Lagos State for allegedly obtaining N234,000 under false pretence. SEE... Read More
A series of complicated financial scams otherwise known as fraud have been linked by the FBI to an organized crime ring that started as a... Read More
The United States born Nigerian artiste, Jidenna has aired his opinion about the trending controversy that many Nigerians are generally perceived as scammers around the... Read More
A 35-year-old man, Isaac Uwem, was on Thursday docked at a Badagry Magistrate’s Court in Lagos for allegedly obtaining N1,030,000 under false pretences. Umem,... Read More
Some aspiring Nigerian footballers, who realized they had been scammed upon arriving Russia last year, are currently stranded and may soon be deported. They had... Read More
An Anti-Corruption body, Transparency International, have claimed that the Trader Moni scheme, which is a collateral-free loan initiative aimed at petty traders, is a means of getting... Read More
An unidentified woman took matters into her hands when she barred entry and exit of customers at Ecobank after she claimed she was scammed by... Read More
No Difference Between Nigeria Air and MMM – Nigerians React to Suspension of Air Carrier
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In spite of the fanfare, jubilation and political boot-licking that greeted the announcement of a new national carrier, ‘Nigeria Air’ by the Federal Government, the... Read More
A Minna Chief Magistrates’ Court on Tuesday sentenced a 32-year-old man, Tanko Mohammed, to three years’ imprisonment for parading himself as a military man and... Read More
Mr. Osmond Eweka, the Oba of Benin’s in-law was arrested on charges of fraud after he was accused of scamming hundreds of job seekers out... Read More
In what seems like a cruel ironic twist, hundreds of Nigerians have been scammed by Russians in the ongoing Russia 2018 football competition who sold them... Read More
Two people using stolen SIM cards to defraud people have been arrested by the Enugu State Police Command. SP Ebere Amaraizu,The Command’s Spokesman, on Saturday... Read More
Two Fraudsters Arrested For Fake Visa Application Documents To The US Embassy
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Olusola Alabi and Balogun Teslim, two visa applicants, have both been sentenced to two years in prison after being caught presenting fake documents to the... Read More
In a sentencing that many would be talking about for a while to come, a Nigerian man has been sentenced to 1,230 years in prison... Read More
Agents at the Zone 2 Police Command, Onikan, Lagos, are investigating a serious case of fraud involving Bose (Deborah) Bamidele, an asthmatic patient and her... Read More
Tayo Ogunleye, an unemployed 39-year-old man, has been arrested by the Oyo State Police Command for scamming job seekers by claiming to be the marketing... Read More
Adeniyi Adewunmi a 43-year-old herbalist, or what you would call a witch doctor, has been arrested by police in Lagos for defrauding a businessman, Lawrence... Read More
Two Nigerian civil servants from the federal ministry of power, works and housing ironically are facing charges for allegedly embezzling funds set aside for the... Read More
Rilwanu Jamiu and Balogun Oyewole are being tried for creating a false line on which they impersonated Ambode, the Governor of Lagos. The two suspects... Read More
US Immigration Investigations Leads To Imprisonment Of Nigerian Marriage Scam Ring Leader
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The Citizenship and Immigration Services (USCIS) were instrumental in the crushing of a Nigerian Marriage Scam ring. With the help of the USCIS, a jury... Read More
Photos- Nigerian Gang members sentenced to Jail Over £610k Fraud In The U.K
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The Inner London Crown Court in UK has sentenced a gang of Nigerian Fraudsters over £610,000 scam. The gang members led by Victor Oke, 39,... Read More
Bangkok Police apprehend 13 Nigerians for illegal Stay and Romance scam
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The Bangkok Immigration police have arrested 13 Nigerians for illegal entry into the country, overstaying their visas and romance scam after a raid on a... Read More
President Buhari’s silence in the $25bn NNPC scam is questionable -Middle Belt
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President Muhammad Buhari, who has faced a lot of criticisms following the controversies trailing the Nigerian National Petroleum Corporation (NNPC), has been called out by... Read More
N30 tn alleged revenue scam: Senate to hand firms to EFCC for prosecution
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Senate says plans have been concluded to hand companies found culpable in its investigation into alleged N30 trillion revenue scam in the import and export... Read More
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