Tag: Scam
Nigerian actor, Ninalowo reacts to N33million scam allegation
The victim, Victoria Ayano, reported to the Economic and Financial Crimes Commission (EFCC) that one Bolanle Azeez posed as Ninalowo…
Who are the 5 Nigerians behind the $45m US scam?
In yet another shameful blow to Nigeria’s image abroad, five Nigerians have been unmasked as the brains behind an international…
Family Betrayal: How Abuja teenager faked her kidnap to scam father of ₦5 million
The FCT Commissioner of Police, Ajao Sunday Adewale, condemned the act, describing it as a disturbing case of manipulation and…
Kaduna man Daneji charged with N53m fertilizer scam granted bail
A Kaduna man, Ibrahim Zailani Daneji who was arraigned on a 15-count charge bordering on criminal breach of trust to…
EFCC nabs 6 Facebook scammers targeting US women
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office revealed faces of six suspected internet fraudsters, who specialized in…
[Video] 5 Scams Your Car Mechanic Doesn’t Want You to Know
5 Scams Your Car Mechanic Doesn’t Want You to Know, DIY and car repair with Scotty Kilmer. Car repair scams.…
NYSC member Chibuzor planning £12.5m scam arrested
Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC was charged today with attempting a scam…
How investigator unmasked Nigerian online dating scammer
Online dating is a platform that has afforded people the opportunity to meet up with those they love and later…
Davido in N7 million scam
Entertainment artiste and Aiye crooner David Adeleke popularly known as Davido has been involved in a clash with the organisers…
$40m Scam: Jonathan’s cousin remanded in prison
Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the remand of Azibaola…
How consultant collected N66.5m in pension scam – Witness
A witness in the ongoing trial former Kaduna State Pension Bureau consultant, Ibrahim Mohammed Sodangi, today presented startling evidence on…
N3.8m Scam: Court jails credit card fraudster 3 years
Justice Kuewumi Babs of the Federal High Court sitting in Lagos has convicted and sentenced Abdulhakeem Daudu to three years…
EFCC arraigns Ogunlowo for $859,939 scam
The Economic and Financial Crimes Commission, EFCC today arraigned Femi Ogunlowo and his five companies before Justice R.I.B Adebiyi of…
Two Nigerians jailed in UK over £1.6m scam
Two men who conned a woman out of £1.6m (N464m) by using a fictional character to contact her on a…
N84.8m Scam: EFCC arraigns medical director, 4 others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former Medical Director of the Federal…