Tag: fraud
Lagos Banker transfers N2.4m to friends from customers’ accounts
An ex-employee in an old generation bank, Kazeem Olawuwo, who allegedly stole N2.4 million from several of the…
EFCC to pay Danladi N224m in 3 days as Court clears the embattled ex-governor of fraud charges
A Federal High Court sitting in Jalingo Taraba State, on Wednesday, discharged and acquitted Sani Abubakar Danladi, former…
Philippines force Arrests Nigerian Fraudster threatening to leak lady’s nudes
A Nigerian fraudster identified as Innocent Uchenna Nkwoka, has been arrested in Philippines for threatening to leak a lady’s nude photos. The…
Ex-Eagles Star, Efe Sodje, brothers jailed for fraud in the UK
Former Super Eagles World Cup star, Efetobore Sodje,46, and two of his brothers are currently being locked up…
How to protect your business from Bank Transfer Fraud
Nigeria in the quest for a cashless economy has introduced several ways to reduce the flow of cash in…
3 easy ways you can be caught lying on your CV
If you think lying on your CV could help you get the job fast, you’ll have to think…
US Department of Justice arrests Kwam1’s son, 8 others over $2m fraud in Chicago
Sultan Anifowose, the son of veteran Fuji musician, Kwam 1, has been arrested in the U.S along with 8…
You’ll remember me for a very long time, White woman tells Yahoo Boy who duped her €20,000 after his arrest
Duped of €20,000, White lady travels down to Africa to track down internet fraudster, also known as Yahoo…
Another Associate Of Aisha Buhari Arrested For Duping Top Politicians, Businesspersons
Another associate of the Wife of the President, Aisha Buhari, has been reportedly nabbed for duping top politicians.
Group alleges fraud in Atiku’s tax remittances
.... Calls for immediate disqualification A pro-democracy group, Rebirth Nigeria Leadership and Good Governance Initiative has raised questions…
We target only greedy Nigerians, says Kwara Fraudsters
The Kwara State Police Command has arrested five members of a fraud syndicate that specialises in producing fake…
Photos of 19 Nigerian ‘Yahoo Boys’ arrested in Kenya for fraud
The Kenya Police on Saturday arrested nineteen Nigerians residing in Nairobi for involvement in electronic fraud, Standard newspaper…