N1m fraud: Woman jailed for duping deaf and dumb man she promise to acquire land on his behalf
A magistrate’s court sitting in the Iwo Road area of Ibadan, Oyo State, on Thursday sentenced a 47-year-old woman, Funmi ...
Tag: fraud
Fake First Bank Worker Arrested After Transferring Over N6M From Customer’s Account (Photos)
The Niger state police command has recorded numerous successes in the battle against crime within a month period. On 18/05/2018 ...
American Man Arrested For Scamming Three Nigerians Of $565,000 Visa Scam (Photo)
Trial of Marco Ramirez, an American, who allegedly defrauded three Nigerians of $565,000 in an American Green Card scam, was ...
Former Governor of Plateau State, Jonah Jang remanded in Prison
Former Governor of Plateau State, Jonah Jang, was on Wednesday arraigned at the Jos High Court for allegedly misappropriating N6.3 ...
Maihaja: Pontius Pilate, NEMA Fraud and the Truth
BY Philip Agbese:One reality Nigeria is facing in contemporary time is the blurring of the lines in the nation's quest ...
N2.5bn NEMA scandal: Group raises alarm over plot by indicted officers to escape justice
The New Initiative for Credible Leadership (NiCReL) has raised the alarm over alleged attempts by some top-ranking officers at the ...
Ritualist defraud man of N5m, NSCDC uncover shrines, arrest 2 in Kwara
The Nigeria Security and Civil Defence Corps has uncovered a suspected ritual killers’ den at the Aleyo settlement on Ojoko ...
The Most Notorious Fraud Suspects, Looters, Criminals In Nigeria History
EFCC has declared some suspects wanted for various crimes, in this list are most wanted Politicians and Ex-Leaders. Ordinary Nigerians ...
5-yrs-practicing Fake Lawyer arrested after N342,000 fraud in Imo State
After practicing for 5 years, law has finally caught up with one Beatrice Obiageli Nnamuoh, a fake lawyer.