Fraudsters In Nigeria

Video of suspected fraudsters camouflaging as taxi driver and foreigner in Abuja goes viral online

Video of suspected fraudsters camouflaging as taxi driver and foreigner in Abuja goes viral online

Nigerian lady secretly records fraudsters pretending to be cab driver and foreigner to dupe her (video)
Court orders temporary forfeiture of Lagos director’s N28.5m, several houses

Court orders temporary forfeiture of Lagos director’s N28.5m, several houses

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.

Court orders temporary forfeiture of Lagos director’s N28.5m, several houses
How pension syndicate defrauded Nigeria of over N42 billion - AGF Malami

How pension syndicate defrauded Nigeria of over N42 billion - AGF Malami

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.

How pension syndicate defrauded Nigeria of over N42 billion - AGF Malami
Nigerian man dupes federal government of N11.3m (photo)

Nigerian man dupes federal government of N11.3m (photo)

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.

Nigerian man dupes federal government of N11.3m (photo)
Man meets his waterloo after allegedly buying N400,000 recharge cards from unsuspecting bank customer’s account

Man meets his waterloo after allegedly buying N400,000 recharge cards from unsuspecting bank customer’s account

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.

Man meets his waterloo after allegedly buying N400,000 recharge cards from unsuspecting bank customer’s account
Court sentences 2 civil servants to 105 years imprisonment over fraud

Court sentences 2 civil servants to 105 years imprisonment over fraud

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.

Court sentences 2 civil servants to 105 years imprisonment over fraud
UK court sends 5 Nigerians to jail over £610,000 theft from bank accounts (photos)

UK court sends 5 Nigerians to jail over £610,000 theft from bank accounts (photos)

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.

UK court sends 5 Nigerians to jail over £610,000 theft from bank accounts (photos)
See face of the man who has been posing as police boss Abba Kyari online (photos)

See face of the man who has been posing as police boss Abba Kyari online (photos)

A young man identified as Henry Ushie from Cross River state has been arrested for impersonating Abba Kyari, an assistant commissioner of police, online.

See face of the man who has been posing as police boss Abba Kyari online (photos)
Fraudsters clone CBN website; apex bank raises alarm

Fraudsters clone CBN website; apex bank raises alarm

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.

Fraudsters clone CBN website; apex bank raises alarm
Nigerian man Opeyemi Adekola exposes the fraudster who reportedly stole his phone and accessed his bank account

Nigerian man Opeyemi Adekola exposes the fraudster who reportedly stole his phone and accessed his bank account

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.

Nigerian man Opeyemi Adekola exposes the fraudster who reportedly stole his phone and accessed his bank account
I will repay the N1.8m you claim Hushpuppi owes you - Instagram user drags Mompha

I will repay the N1.8m you claim Hushpuppi owes you - Instagram user drags Mompha

@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

I will repay the N1.8m you claim Hushpuppi owes you - Instagram user drags Mompha
2 politicians swindle Lagos businessman of N360m

2 politicians swindle Lagos businessman of N360m

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.

2 politicians swindle Lagos businessman of N360m
From Maikanti to Maina: What next? by Azu Ishiekwene (opinion)

From Maikanti to Maina: What next? by Azu Ishiekwene (opinion)

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.

From Maikanti to Maina: What next? by Azu Ishiekwene (opinion)
Buhari silent 2 days after receiving report on Maina’s reinstatement

Buhari silent 2 days after receiving report on Maina’s reinstatement

Days after receiving a report on the controversial reinstatement of Abdulrsheed Maina, President Buhari is yet to announce his response to the scandal.

Buhari silent 2 days after receiving report on Maina’s reinstatement
See what man did publicly to fraudster who scammed a client of N93,000 using his name (photos)

See what man did publicly to fraudster who scammed a client of N93,000 using his name (photos)

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.

See what man did publicly to fraudster who scammed a client of N93,000 using his name (photos)
Jailed Nigerian fraudster spotted on CCTV while shopping outside prison (photo)

Jailed Nigerian fraudster spotted on CCTV while shopping outside prison (photo)

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.

Jailed Nigerian fraudster spotted on CCTV while shopping outside prison (photo)
Nigerian student bags 4-year jail term in US over $3.7m fraud

Nigerian student bags 4-year jail term in US over $3.7m fraud

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.

Nigerian student bags 4-year jail term in US over $3.7m fraud
Young man reveals how Yahoo Boys allegedly rent houses for their babalawos in Lekki

Young man reveals how Yahoo Boys allegedly rent houses for their babalawos in Lekki

In recent times there have been speculations that some online fraudsters popularly known as, Yahoo guys allegedly rent houses for their herbalists in Lekki.

Young man reveals how Yahoo Boys allegedly rent houses for their babalawos in Lekki
Edo government sacks permanent secretary over N283 million primary school fraud

Edo government sacks permanent secretary over N283 million primary school fraud

Edo government has sacked Dr Osayuware Idahosa, permanent secretary in the state ministry of youth and special duties, over allegation of padding exam budget.

Edo government sacks permanent secretary over N283 million primary school fraud
I mistakenly paid N30,000 to her account twice and she does not want to pay back - Man cries out

I mistakenly paid N30,000 to her account twice and she does not want to pay back - Man cries out

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.

I mistakenly paid N30,000 to her account twice and she does not want to pay back - Man cries out
Joy as Dammy Krane arives Nigeria after credit card fraud saga in America

Joy as Dammy Krane arives Nigeria after credit card fraud saga in America

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.

Joy as Dammy Krane arives Nigeria after credit card fraud saga in America
Check out how man cures strange headache with N25million in Ogun state (photo)

Check out how man cures strange headache with N25million in Ogun state (photo)

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.

Check out how man cures strange headache with N25million in Ogun state (photo)
N15m scam: ‘Fake’ Oba of Lagos lands in serious trouble

N15m scam: ‘Fake’ Oba of Lagos lands in serious trouble

The SCIID, Panti, Yaba, has arraigned one Salami Oluwatobi Peter for impersonating the Oba of Lagos, Rilwan Akiolu, in order to perpetuate a N15m fraud.

N15m scam: ‘Fake’ Oba of Lagos lands in serious trouble
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