- Nigerian lady secretly records fraudsters pretending to be cab driver and foreigner to dupe her (video)
- Bitter days for former House of Representatives member as fraudsters duped him of $1.362m, N46.5m
- Nigerian Insurance Association raise alarm over fraudulent papers
- Frustrated Nigerian internet fraudster quits in anger, destroys all his laptops (video)
The total sum of N27,188,232,208.20, allegedly looted by some named officials was said to be meant for settling the insurance premiums of PHCN's former staff.
A Federal High Court has ordered temporary forfeiture of the sum of N28, 500, 000 and several houses allegedly belonging to a Director of Accounts in Lagos.
Minister of Justice, Abubakar Malami, alleged that there was a massive pension fraud operated by the office of the Head of Service between 2010 and 2014.
Dairo Samson was said to have committed the fraud between 2013 and 2017 in connivance with one Saliu Olushola, using various aliases including Momoh Hassan.
Operatives of the Lagos Rapid Response Squad of the Lagos state have arrested a man, who allegedly recharged his phone from another person’s bank account.
An FCT High Court sitting in Jabi on Monday sentenced two civil servants, Mohammed Audu and Yusuf Ayodeji, to 105 years imprisonment, for fraudulent activities.
A United Kingdom court, the Inner London Crown Court, has sentenced five Nigerians to various jail terms over the theft of £610,000 from business bank accounts.
A young man identified as Henry Ushie from Cross River state has been arrested for impersonating Abba Kyari, an assistant commissioner of police, online.
CBN raised the alarm over a fake website purported to belong to it, which was deployed by fraudulent element with the intent to defraud unsuspecting victims.
NAIJ.com came across a post shared by a Nigerian man who decided to expose a man who he claimed accessed his bank account after stealing his mobile phone.
@cutie_juls took a shot at Hushpuppi's estranged friend Mompha asking him to send his account details for her to credit him with the $5,000 he claims he's owed
A businessman, Austin Ugochukwu, almost took his own life, after being duped of $1m (N360m), by a fraud syndicate which was headed by 2 Lagos politicians.
Azu Ishiekwene in the piece talks about the scandal, adding that President Muhammadu Buhari will struggle to convince the people of his anti-graft war.
Days after receiving a report on the controversial reinstatement of Abdulrsheed Maina, President Buhari is yet to announce his response to the scandal.
A young man identified as Somtoo Okoye took his Facebook to rain curses on one internet fraudster who used his profile to scam his friend of N93,000.
NAIJ.com gathered that a prisoner, Ifeanyi Ezenwa, remanded at the Kuje prison in Abuja was spotted via CCTV camera while shopping outside the prison yard.
The emails were said to have contained misinterpretations that caused the companies to wire wire funds as instructed on a PDF file attached to the email.
In recent times there have been speculations that some online fraudsters popularly known as, Yahoo guys allegedly rent houses for their herbalists in Lekki.
Edo government has sacked Dr Osayuware Idahosa, permanent secretary in the state ministry of youth and special duties, over allegation of padding exam budget.
A Nigerian man has taken to the social media to call out a lady who he had mistakenly sent about N30,000 to, unfortunately, she has refused to refund.
Music star Dammy Krane who was enmeshed in credit card fraud lawsuit with Tapjet in U.S, is back to Nigeria after the lawsuit was struck out by court.
In a bid to cure a strange headache in Sango Ota, Ogun state, a business man identified as Oladimeji Isiaka has lost about N25 million to suspected fraudsters.