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Tag: scam

Moet Abebe Reacts After Getting Dragged Over Claim That “Marriage Is A Fraud”

Media personality, Moet Abebe has responded to trolls over her claim that

Malta Citizenship: EFCC Re-Arraigns Man Over Alleged 40,000 Euros Scam

The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq,

“Marriage Is The Biggest Scam In Nigeria” – Kemi Olunloyo

Controversial Nigerian Journalist, Kemi Olunloyo is of the opinion that marriage is

We’re not committing fraud by feeding school children at home – Minister

The Minister of Disaster Management, Humanitarian Affairs and Social Development, Hajiya Sadiya

Irish Police Questions Suspect over 15m Euros German Mask Scam

Irish Police on Tuesday said they had questioned a suspect linked to

“You Don’t Owe Your Parents Anything”- Noble Igwe

Nigerian blogger and CEO of 360 Group Noble Igwe has revealed that

Man Docked for Obtaining N234,000 under False Pretence

A 42-year-old man, Tayo Olowu, was on Wednesday docked at a Badagry

Yahoo Boy, Ikechukwu Ike Amadi Jailed In U.S For $10M Wire Fraud

A series of complicated financial scams otherwise known as fraud  have been

Video: Jidenna explains why Nigerians are known for scamming

The United States born Nigerian artiste, Jidenna has aired his opinion about

Man, 43, docked for allegedly collecting N1m under false pretence

A 35-year-old man, Isaac Uwem, was on Thursday docked at a Badagry

Stranded Nigerian footballers face deportation from Russia

Some aspiring Nigerian footballers, who realized they had been scammed upon arriving

Trader Moni An APC Plot to Get Voters- Transparency International

An Anti-Corruption body, Transparency International, have claimed that the Trader Moni scheme, which

Woman Blocks Bank Entrance After Scammers Steal Her Money

An unidentified woman took matters into her hands when she barred entry

No Difference Between Nigeria Air and MMM – Nigerians React to Suspension of Air Carrier

In spite of the fanfare, jubilation and political boot-licking that greeted the

Fake soldier jailed 3 years over N7m job placement scam

A Minna Chief Magistrates’ Court on Tuesday sentenced a 32-year-old man, Tanko

Oba of Benin’s in-law arrested for fraud in New York (Photos)

Mr. Osmond Eweka, the Oba of Benin's in-law was arrested on charges

Russia 2018: Fraudsters Scam Nigerians with Russia World Cup Passes

In what seems like a cruel ironic twist, hundreds of Nigerians have

Two People Arrested For Using Stolen Sims To Defraud Victims

Two people using stolen SIM cards to defraud people have been arrested

Two Fraudsters Arrested For Fake Visa Application Documents To The US Embassy

Olusola Alabi and Balogun Teslim, two visa applicants, have both been sentenced

Nigerian Man Sentenced to 1,230 Years In Prison for Scam

In a sentencing that many would be talking about for a while

Fraudster Defrauds Best Friend of N4.7m And Car

Agents at the Zone 2 Police Command, Onikan, Lagos, are investigating a

Fraudster Posing As Shoprite Manager Scams Victims With Fake Jobs

Tayo Ogunleye, an unemployed 39-year-old man, has been arrested by the Oyo

Alleged Herbalist Collects N190m ‘To Cure An Illness’

Adeniyi Adewunmi a 43-year-old herbalist, or what you would call a witch

Two Public Servants Docked for Embezzling Anti-Corruption Money

Two Nigerian civil servants from the federal ministry of power, works and

Mastermind Scammers On Trial For Impersonating Ambode

Rilwanu Jamiu and Balogun Oyewole are being tried for creating a false

US Immigration Investigations Leads To Imprisonment Of Nigerian Marriage Scam Ring Leader

The Citizenship and Immigration Services (USCIS) were instrumental in the crushing of

Photos- Nigerian Gang members sentenced to Jail Over £610k Fraud In The U.K

The Inner London Crown Court in UK has sentenced a gang of

Bangkok Police apprehend 13 Nigerians for illegal Stay and Romance scam

The Bangkok Immigration police have arrested 13 Nigerians for illegal entry into

President Buhari’s silence in the $25bn NNPC scam is questionable -Middle Belt

President Muhammad Buhari, who has faced a lot of criticisms following the

N30 tn alleged revenue scam: Senate to hand firms to EFCC for prosecution

Senate says plans have been concluded to hand companies found culpable in