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- Scams & Hoaxes
- June 17, 2022
- 129 views
UK Govt Shuts Down Nigerian Pastor’s Church Over £1.9m Fraud
The U.K government has shut down Salvation Proclaimers Anointed Church, commonly known as SPAC Nation, owned by Pastor Tobi Adegboyega over an alleged £1.87 million fraud. The evangelical church…
- Scams & Hoaxes
- June 10, 2022
- 132 views
Christ Embassy’s Pastor, Wife Declared Wanted By EFCC Over N2bn Scam
The Chief Executive Officer of Baraza Multipurpose Cooperative, a Bayelsa-based Ponzi scheme, Pastor (Dr) Miebi Bribena (full name: Onyimiebi Bribena) and his wife, Beatrice Bribena have been declared wanted…
- Scams & Hoaxes
- June 3, 2022
- 99 views
Abba Kyari Learns Fate On Extradition To U.S Aug. 29
A Federal High Court in Abuja will on August 29 deliver judgment in the extradition suit filed by the Attorney-General of the Federation (AGF) against the suspended DCP Abba…
- Scams & Hoaxes
- April 27, 2022
- 149 views
EFCC extradites Nigerian to US over ‘$148,000 romance scam’
The Economic and Financial Crimes Commission (EFCC) has extradited one Adedunmola Gbadegesin to the United States over a wire fraud scam worth $148,000. Gbadegesin, who was extradited on Monday,…
- Scams & Hoaxes
- April 25, 2022
- 145 views
Lagos traders protest N600m loss to Ponzi scheme
A businesswoman, Chinyere Emeka-Atu, has been accused of defrauding traders and market women of over N600m in Lagos State. PUNCH Metro gathered that the woman used her company, Family…
- Scams & Hoaxes
- April 12, 2022
- 132 views
EFCC Arraigns ‘Fake General’ Who Claimed Buhari Nominated Him As Army Chief
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a fake army general, Bolarinwa Abiodun. Abiodun was brought before Justice Oluwatoyin Taiwo of the…
- Scams & Hoaxes
- April 1, 2022
- 138 views
EXTRA: Dismissed Police Inspector Arrested Over N200,000 Fraud
A dismissed police inspector, John Terso 45, has been arrested by the operatives of the Edo State Police command over alleged impersonation and fraud. It was gathered that the…
- Cross-border Crimes , Scams & Hoaxes
- March 31, 2022
- 185 views
US Court Jails Nigerian ‘Prince’ For Fraud
A Nigerian man has been sentenced to federal prison on Thursday for federal fraud violations in the Eastern District of Texas. The man, Sobanke Idris Sunday Adereti, 24, was…
- Scams & Hoaxes
- March 30, 2022
- 118 views
EXTRA: Yahoo boy’s mother jailed five years for receiving N91m from him
A federal high court in Benin, Edo state, has sentenced Debest Osarumwense, mother of Endurance Osarumwense, an internet fraudster. In a statement on Tuesday, Wilson Uwujaren, EFCC spokesperson, said…
- Scams & Hoaxes
- March 24, 2022
- 136 views
DSS Arrest Eight Suspected Hackers, Fraudsters In Katsina
Operatives of the Katsina State Command of the Department of State Services (DSS) have arrested eight suspected hackers and fraudsters in the state. The suspects were arrested with aim…
- News , Scams & Hoaxes
- March 23, 2022
- 125 views
Hushpuppi: Court shifts hearing on Abba Kyari’s extradition to US till April 27
The Federal High Court sitting in Abuja, on Wednesday, deferred hearing on the application seeking to extradite the suspended Deputy Commissioner of Police, DCP, Abba Kyari to the United…
- Scams & Hoaxes
- March 21, 2022
- 142 views
FCC Arrests 17 Suspected ‘Yahoo-Yahoo’ Boys In Makurdi
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Saturday arrested 17 internet fraud suspects known as Yahoo-Yahoo Boys in Makurdi, Benue State.…
- Scams & Hoaxes
- March 17, 2022
- 135 views
BREAKING: Viral reports of Hushpuppi laundering $400,000 in prison fake — U.S
Reports which claimed that an alleged Internet fraudster Ramon Abbas, popularly known as Hushpuppi, laundered $400,000 in prison, is fake, the U.S. has clarified. The reports had claimed that…
- Scams & Hoaxes
- March 17, 2022
- 185 views
Hushpuppi Indicted In Another Fresh Criminal Case Of Over $400,000 While In Jail
Popular suspected internet Fraudster, Ramon Abbas, popularly known as Hush Puppi, has been indicted in another fresh criminal case involving a sum of over $400,000. Hushpuppi is currently being…
- Scams & Hoaxes
- March 17, 2022
- 151 views
Abba Kyari’s extradition process on, says Malami
• FEC okays N49 billion for roads, others So many misconceptions around the extradition request by the United States for the embattled DCP Abba Kyari, but for a fact,…
