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- News , Scams & Hoaxes
- October 13, 2023
- 128 views
Professor caught cheating in examination fails to make SAN final list
Benedicta Daudu, a law professor who was caught cheating in an examination at the University of Jos (UNIJOS) and later suspended by the university, has failed to make the…
- News , Scams & Hoaxes
- September 29, 2023
- 112 views
Fake Inspector Remanded For Defrauding 3 Job Seekers In Kano
A Kano State Sharia court sitting in Kwana Hudu has remanded a 34-year-old man, Mu’azzam Muhammad, for disguising as an inspector of police to defraud people. Muhammad, a resident…
- Financial Crime , News , Scams & Hoaxes
- September 13, 2023
- 119 views
Dismissed Policeman Arrested In Ondo For Buying Phone With Fake Credit Alert
Yusuf Anas, a dismissed police officer, has been arrested for alleged impersonation and stealing by operatives of the Nigeria Police Force, Zone 17, Akure in Ondo State. Anas was…
- Scams & Hoaxes
- September 13, 2023
- 118 views
Police arraign BDC operator for N157m fraud
The Police on Tuesday arraigned a Bureau De Change Operator, Atoyebi Bamidele, also known as Bam-Bam, before the Federal High Court, sitting in Lagos for allegedly obtaining N157m from…
- News , Scams & Hoaxes
- September 11, 2023
- 125 views
NSCDC arrests pastor over visa scam
Aself-acclaimed pastor, Micheal Ogundepo, has been arrested by operatives of the Nigeria Security and Civil Defence Corps (NSCDC). Pastor Ogundepo was arrested when he was invited to collect N3m…
- Scams & Hoaxes
- June 6, 2023
- 101 views
Report: Lagos prophet who promised church member land near Dangote refinery in N65m mess
Marcus Tibetan, a popular Lagos prophet of a white garment church, has been accused of a N65 million land scam by his church member, David Timileyin, whom he allegedly…
- News , Scams & Hoaxes
- May 12, 2023
- 139 views
EFCC Says Banks Accomplice In Theft, Money Laundering
The Zonal Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Mr Michael Nzekwe, has indicted banks in Kwara state over bank thefts and…
- Scams & Hoaxes
- May 6, 2023
- 107 views
Three Nigerians to be extradited to US over ‘sextortion’ of teenager who died by suicide
Three Nigerian men are awaiting extradition to the United States to face prosecution for allegedly sexually extorting numerous young men and teenage boys. The suspects are Samuel Ogoshi, 22;…
- News , Scams & Hoaxes
- May 6, 2023
- 108 views
REPORT: American Teenager Commits Suicide After Extortion By 3 Nigerians
A 17-year-old teenage boy from Marquette, Michigan, Jordan DeMay reportedly shot himself dead over extortion by three Nigerians. The suspects, Samuel Ogoshi (22), Samson Ogochi (20), and Ezekiel Ejehem…
- Financial Crime , News , Scams & Hoaxes
- April 23, 2023
- 162 views
ALERT: Ejikeme Maxwell flees with Enugu students’ school fees in India
Three students from Enugu State, South East Nigeria studying in Vivekananda Global University, Jaipur, India are currently stranded after one Ejikeme Maxwell Maduekwe fled with their school fees. According…
- News , Scams & Hoaxes
- April 20, 2023
- 131 views
Romance scam: Lady arrested for allegedly defrauding German citizen of $220,000
A 21-year-old lady, Atuonah Chioma, has been arrested by operatives of the Police Special Fraud Unit, Ikoyi-Lagos, for allegedly defrauding a German citizen of $220,000. The suspect, a 2019…
- Scams & Hoaxes
- April 13, 2023
- 103 views
Hushpuppi’s associate, Woodberry, pleads guilty, forfeits $8m, assets
Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud. He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury…
- Scams & Hoaxes
- April 4, 2023
- 127 views
Ways to protect yourself from online fraud
Payment is the lifeblood of any economy. It is the flow of money from a buyer to a seller. For a long time, payment was largely physical, and people…
- News , Scams & Hoaxes
- April 1, 2023
- 103 views
Bribery: Court jails Chinese nationals for offering N50m cash to EFCC official
The court of appeal in Sokoto has sentenced two Chinese nationals, Meng Wei Kun and Xu Kuai, to six years imprisonment for fraud. The Economic and Financial Crimes Commission…
- News , Scams & Hoaxes
- March 21, 2023
- 135 views
REVEALED: How 4 Lawyers Stole N7m From Dying Millionaire’s Wema Bank Account
Muftau Zakari, a resident of Ibadan, has accused Wema Bank of disbursing N7 million from his late father’s accounts to faceless individuals and non-existing corporate entities created by four…
