The police has arrested a suspected fraudster, Ekperebuike Akadonpe for allegedly parading himself as the Inspector-General of Police, Ibrahim Idris, on the Internet, The Punch reports. The 29-year-old suspect was also…
The Economic and Financial Crimes Commission (EFCC) on Tuesday October 25, 2016, arraigned one Olurotimi David and his company Davchel Nigeria Limited before Hon. Justice E. Esan of the Oyo…
Samson Irefin, a staff of the National Biotechnology Development Agency, NABDA has been arrested for attempting to dupe a NAFDAC contractor, Liuideco Global Services Limited while posing as an EFCC official.…
by 'Jola Sotubo A fraudster, whose major tool of trade was a feminine voice which he used to mask his real one to better lure his victims, has been arrested…
A Nigerian man who defrauded American and Canadian lawyers of millions of dollars in a multi-national mail and wire scam, has been convicted and jailed by United States authorities. Emmanuel…
by 'Jola Sotubo Senator Bala Muhammad, the Minister of the Federal Capital Territory, has reportedly fallen prey to a perpetrator of Advance Fee Fraud. The minister was conned by a…
by Rachel Ogbu christian-civilization.org We will have to set aside our professional obligation to keep a straight face on this one: a fraudster posing as a spirit was arrested recently…
by Anthony Akinola Nigerians are duped every day. In fact, my name was used a few months ago in defrauding a friend of tens of thousands of naira. Of course, he…