Tag: scam

Nigerian Scammer Nabbed For Fleecing Several Ladies In the US

A Nigerian man identified as 44-year-old Kazeem Owonla has been charged to court over his

N145m scam delays Kogi Poly workers’ July salary

Kogi Government says the discovery of N145 million fraud in the salary

Senate vows to continue investigation into alleged N30trn revenue scam

The Senate Committee on Customs, Excise and Tariff and Marine Transport has

ICC hears SERAP’s petition on N11tn electricity sector scam

The International Criminal Court in The Hague is considering the petition on the

2 Nigerian Suspects Arrested In $120,000 401(k) Scandal

A US couple has been reported to have foiled an attempted scam

Alleged N30trn Revenue Scam: Senate orders arrest of 30 firms’ officials

The Senate has directed the Police to arrest chief executives of 30

John Fashanu Arrested Over N10million Land Scam

A former Wimbledon and England star, John Fashanu, was remanded in prison

Boy runs mad after Yahoo Plus Jazz backfires

A social media user has taken to his page to narrate a

Nigerian Scammer Ordered To Refund $930,000

A 27-year-old Nigerian man, Fawaz Olanrewaju Animasaun, has been ordered to repay

American, who allegedly scammed 3 Nigerians of $565,000 gets bail

An American, Marco Ramirez, who allegedly defrauded three Nigerians of 565,000 dollars

How pastor, MTN employees, bankers ‘fleeced’ customers of N150m

Lagos state Police Special Fraud Unit (PSFU) Operatives in Ikoyi have arrested

Man Arrested For Selling Packaged Rice As iPhone

A Canadian man of Ghanaian origin has been arrested by authorities for

Police Pension scam: Court adjourns trial-within-trial until July 10

An FCT High Court on Monday adjourned the trial-within-trial in the N24

N8bn CBN scam: Sudden appearance of accused forces court to adjourn

Justice Nathaniel Ayo-Emmanuel of the Federal High Court, Ibadan, on Monday adjourned

Photos: Nigerian Student Loses Tuition Fee To Fake Hushpuppi In N3million Scam

A Nigerian student has taken to his social media page on Twitter

Corps Member Allegedly Dupes 940 University Students Of Their N30 million Tuition Fee

A Zamfara state corps member identified as Fidelis Chalokwo has been declared

Fake Prophet Scams Corps Member, Flees with Dollars

A self-acclaimed prophet of a Lagos based orthodox church, has been arrested

Why I Quit School With 4.0 GPA – Dropout Reveals

A college dropout, Billy Willson took to his social media page to

EFCC Spreads Anti-Corruption Net To Akpabio’s Family; Arrests Ex Gov’s Cousin

A cousin to the former Akwa Ibom Governor, Godswill Akpabio, Ibanga Ime

SCAM ALERT: Dangote Group raises alarm on malicious use of its brand name for online scam

Dangote Group has raised the alarm over the activities of online fraudsters,

Patience Jonathan $19.8m Scandal: 13 Witnesses set to Testify Against Former First Lady

As many as 13 witnesses are set to testify against former first

‘MMM scam could potentially defraud over 500,000 Nigerians’ – Report

A scheme called MMM which has turned out to be a scam might

Diezani loses N4.8bn worth of Houses and Assets In Abuja to Government

The former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke who is currently undergoing

EFCC Nabs FAAN Personnel Who Diverted Agency’s N70m

An employee of the Federal Airports Authority of Nigeria, FAAN,identified as Christy

#SaveMayowa: Paralysed Man Blasts Aramide, Alleges Fraudulent Acts

The #SaveMayowa campaign which was aimed at pooling funds for a young

What Led To The #SaveMayowa Campaign Scam Allegation – Lifestake Foundation Founder Explains

There has been several many sides to the alleged scam perpetrated through

Shocking New Allegations Emerge In #SaveMayowa Saga

The #SaveMayowa saga is getting murkier and murkier by the minute with

Police Releases Statement on #SaveMayowa Saga

The Lagos branch of the Nigerian Police Force have lent their voice

Is #SaveMayowa A Scam? – Chidi Okereke

You will answer this question when you read this. When I heard

#SaveMayowa Alleged Scam: LUTH denies knowledge of wrongdoing

The Lagos University Teaching Hospital (LUTH)  has waded into the #SaveMayowa controversy.