CYBERCRIME: EFCC Arrests 19 Year Old For ‘Defrauding British Citizen Of £450,000’
By Paul The Economic and Financial Crimes Commission (EFCC) has arrested 19-year-old…
FRAUD: Zamfara Varsity Ex-VC Sentenced To 35 Years In Prison For N260m Fraud
By Paul Professor Magaji Garba, a former Vice Chancellor of Federal University,…
FRAUD: Court Orders Arrest Of Property Developer Amarachi Iwuanyawu Over Alleged Complicity In Crime
By Iffy A Federal High Court in Abuja has ordered the arrested…
FRAUD: Anti-Corruption Agency Detains Civil Servants, Retirees
By Emegwoako C. Paschal The Oyo State Anti-Corruption Agency has announced the…
AGN – FRAUD ALLEGATION: ‘God Has Vindicated Me ‘ – Nneoma Ukpabi
By Iffy The Actors Guild of Nigeria, under the leadership of Mr.…
CELEBRITY GIST: Twitter User Calls Out Nancy Isime, Others Over Alleged 11.9Billion Naira Fraud
By Iffy Popular Nigerian actress, presenter and model, Nancy Isime among other Nigerian…
FRAUDSTER ALERT: Arik Airline Warns Public To Be Vigilant
By Emegwoako C. Paschal Arik Air's management has warned the public to…
BREAKING: US Court Sentence Hushpuppi To 11 years, Three Month’s Imprisonment
By Iffy A judgment by the United States District Court sitting Central…
HUSHPUPPI: Instagram Deactivates Alleged Fraudsters Account
By Anita Abbas Ramoni, also known as Hushpuppi, who is allegedly involved…
EFCC: Suspended AGF Over N109.5 Billion Fraud Re-arrigned.
By Emegwoako C. Paschal On Wednesday, October 26th, the Economic and Financial…