Tag: fraud

VIDEO: Victims beats Nigerian man who defrauded more than 30 Nigerians in Libya

A yet-to-be identified Nigerian man has been caught by three of his victims for allegedly defrauding more than…

PHOTO: Fraudsters who sow seeds in churches with proceeds of crime arrested

Two members of a three-man fraud syndicate have been arrested by Operatives of the Inspector General of Police…

Our members not involved in UI exam fraud – ASUU

The Academic Staff Union of Universities (ASUU) University of Ibadan chapter on Tuesday kicked against reports that six…

‘Mompha Is In Our Custody Over Alleged Fraud’ – EFCC Reveals

Ismaila Mustapha, a self-acclaimed bureau de change operator whose posh lifestyle has made him a darling of Instagram…

Princess Shyngle one-month-old engagement reportedly crashes over fraud, and infidelity

Nollywood actress Princess Shingle is single again after her Senegalese fiance was recently arrested over alleged fraud in…

Plot to smuggle Maina out of custody failed

Seven operatives of the Economic and Financial Crimes Commission (EFCC) have been arrested in connection with a plot…

Tonto Dikeh Threatens To Block Bobrisky On Instagram (Video)

Nollywood actress Tonto Dikeh got into a really bad mood today and she threatened to block her best…

Another serial killer arrested in Osun; Suspect jumped bail last year

Three weeks after Port Harcourt serial killer, Gracious David-West was arrested and made shocking confession on how he…

Maina’s N1b assets seized

Following the arrest of Abdulrasheed Maina and his Son, again, the Economic and Financial Crimes Commission (EFCC) has…

EFCC raid Zamfara INEC office, departs with 4 ‘Ghana-must-go’ bags (PHOTOS)

Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday took away four ‘Ghana-must-go’ bags suspected to…

Ex-Perm Sec, Illoh jailed five years for N14.6m fraud

A Former Permanent Secretary in the Ministry of Labour and Productivity, Dr. Onubuogo Clement Illoh, was on Thursday…

EFCC arrests three persons for SIM swap fraud

The Economic and Financial Crimes Commission (EFCC) in Makurdi has arrested three suspects for SIM swap fraud, conspiracy…