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Pregnant Woman Arrested For Posing As Senior Police Officer And Defrauding Car Dealers In Ogun

A suspected fake Assistant Superintendent of Police, Funmilayo Balogun, was paraded on Wednesday, January 7, 2014 by Ogun State Police Command. The 35-year-old, who is...

60-Year-Old Man Arraigned Over N8 Million Fraud In Lagos

60-year old Amali Megidadio has been arraigned before a magistrate court in Ikeja, Lagos for allegedly duping one Goke Odulami of N8 million by...

Lagos Gov’t Disowns Fake Fashola’s Facebook Post About Giving Business Loans

A message which was posted on popular social media portal, Facebook and credited to the Lagos state governor Babatunde Fashola, has been denied by...

Man Who Impersonated Okonjo-Iweala’s Secretary To Commit Fraud Arrested (PICTURED)

The Economic and Financial Crimes Commission (EFCC) have arrested a man accused of impersonating barrister Wilson Amarachi, the secretary to Ngozi Okonjo-Iweala, the minister...

77-Year-Old Ghanaian Arraigned For N8 Million Fraud

A 77-year-old Ghanaian, Kishore Khubchadani was arrested by the police for allegedly swindling a whooping sum of N8 million from his business partner Fakayode Gbadebo at...

EFCC Arrests 2 Bank Managers Over N661 Million Scam

Two senior officers with Union Bank of Nigeria are currently cooling their heels behind the bars of the Economic and Financial Crimes Commission (EFCC)...

‘Return all my money or… : Psquare’s Peter Okoye Threatens To Expose Bank For Fraudulent Transactions

Peter Okoye is threatening to expose and sue his bank amid accusations that the bank had conned the singer out of a good sum...

How Man Swindled Job Seekers To The Tune Of N400 Million

The employment scammer arrested by the Nigeria Security and Civil Defence Corps, NSCDC, for duping job seekers under the guise of recruitment into the...

‘We had insiders in the banks’ – Cheque Fraudsters Nabbed In Lagos (PICTURED)

The anti-robbery unit of the Nigerian police force has arrested members of a fraud syndicate that specialize in stealing cheques of customers and using...

24-Year Old Man Scams Apple 42 Times To The Tune Of $300,000 (PICTURED)

Sharron Laverne Parrish Jr., 24, allegedly scammed Apple not once, but 42 times, according to Tampa Bay Times’ Patty Ryan. According to a Secret Service...

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