Fraudulent Activity

Businessman to spend New Year in prison for issuing N130 million dud cheques

Businessman to spend New Year in prison for issuing N130 million dud cheques

Businessman to spend New Year in prison for issuing N130 million dud cheques
How Badeh’s wife and 2 sons escaped to the US over fraud charges - Witness reveals

How Badeh’s wife and 2 sons escaped to the US over fraud charges - Witness reveals

A Federal High Court in Abuja has heard from a prosecution witness, how Alex Badeh’s wife and sons fled to the US to escape answering to fraud charges.

How Badeh’s wife and 2 sons escaped to the US over fraud charges - Witness reveals
BREAKING: Despite being wanted for fraud, Maina allegedly got SSS, police protection - Report

BREAKING: Despite being wanted for fraud, Maina allegedly got SSS, police protection - Report

Despite being on the run after being declared wanted by Economic and Financial Crimes Commission (EFCC) Abdulrasheed Maina, was provided federal security cover.

BREAKING: Despite being wanted for fraud, Maina allegedly got SSS, police protection - Report
Breaking: EFCC raids embattled Maina’s $2 million mansion

Breaking: EFCC raids embattled Maina’s $2 million mansion

Mobile police officers attached to the Economic and Financial Crimes Commission on Monday, October 23, stormed a mansion belonging to Abdulrasheed Maina

Breaking: EFCC raids embattled Maina’s $2 million mansion
BREAKING: You are fired! Buhari sacks wanted ex-pension boss Maina from service with immediate effect

BREAKING: You are fired! Buhari sacks wanted ex-pension boss Maina from service with immediate effect

President Buhari has ordered the immediate disengagement of Mr Abdulrasheed Maina from service.This is according to the President’s spokesman, Femi Adesina.

BREAKING: You are fired! Buhari sacks wanted ex-pension boss Maina from service with immediate effect
How N22.1 billion belonging to the Nigerian Air Force was moved to private companies - Witness

How N22.1 billion belonging to the Nigerian Air Force was moved to private companies - Witness

An EFCC witness told a Federal High Court in Lagos how N22.1 billion belonging to the Nigerian Air Force was moved into some private companies’ accounts.

How N22.1 billion belonging to the Nigerian Air Force was moved to private companies - Witness
EFCC arrests 4 over suspected fraud (photos)

EFCC arrests 4 over suspected fraud (photos)

The Economic and Financial Crimes Commission (EFCC) Benin Zonal office on Monday arrested four persons suspected of obtaining money under false pretence.

EFCC arrests 4 over suspected fraud (photos)
Davido reveals how he was almost implicated in a credit card scam just like Dammy Krane (photos)

Davido reveals how he was almost implicated in a credit card scam just like Dammy Krane (photos)

Davido has explained the rough experience he recently had in an American airport. He likened his situation that of his friend and colleague Dammy Krane.

Davido reveals how he was almost implicated in a credit card scam just like Dammy Krane (photos)
You are broke and stupid - Hushpuppi tells lady who tried to advise him on social media

You are broke and stupid - Hushpuppi tells lady who tried to advise him on social media

Hushpuppi recently blasted a woman on social media. The lady had tried to advise him about his lavish lifestyle. However, the big boy wasn’t having any of it.

You are broke and stupid - Hushpuppi tells lady who tried to advise him on social media
Lady shares her experience with once-chance operators, reveals their method of operation (photo, video)

Lady shares her experience with once-chance operators, reveals their method of operation (photo, video)

A Nigerian lady, Christy Glo, has shared her experience with one chance operators who hypnotize their victims and defraud them later. This is truly disturbing.

Lady shares her experience with once-chance operators, reveals their method of operation (photo, video)
Nigeria ranks 3rd in global internet crimes behind UK, U.S - NCC

Nigeria ranks 3rd in global internet crimes behind UK, U.S - NCC

The Nigerian Communications Commission (NCC) says Nigeria currently ranks third globally in cyber crimes behind the UK and the U.S as a result of rampant fraud.

Nigeria ranks 3rd in global internet crimes behind UK, U.S - NCC
We are not recruiting - Army alerts Nigerians

We are not recruiting - Army alerts Nigerians

The Depot Nigerian Army on Friday, July 28, alerted every Nigerian of the activities of fraudsters claiming to be recruiting candidates on its behalf.

We are not recruiting - Army alerts Nigerians
Nigerian woman comes for 2 ladies who bought hair extensions from her and refused to pay

Nigerian woman comes for 2 ladies who bought hair extensions from her and refused to pay

A young woman identified as Kiki Bee Anety, has taken to social media to call out two sisters for reportedly refusing to pay for the goods she sold to them.

Nigerian woman comes for 2 ladies who bought hair extensions from her and refused to pay
Nigerian woman duped by fraudsters cries in bank (photos, videos)

Nigerian woman duped by fraudsters cries in bank (photos, videos)

Nigerian woman cries to the bank after being duped, swindled at the ATM machine. Here's how she went to the bank crying for help after they cleared her account.

Nigerian woman duped by fraudsters cries in bank (photos, videos)
Husband and wife declared wanted by police for stealing N5m from Lagos company (photos)

Husband and wife declared wanted by police for stealing N5m from Lagos company (photos)

NAIJ.com gathered that a man and his wife have been declared wanted for their alleged involvement in fraudulent activities with a Lagos-based company.

Husband and wife declared wanted by police for stealing N5m from Lagos company (photos)
Sri Lanka police nab Nigerian online scammers

Sri Lanka police nab Nigerian online scammers

Sri Lanka the Criminal Investigation Division (CID) of the police has come up with series of severe measures to restrict fraud committed on the social media.

Sri Lanka police nab Nigerian online scammers
Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000

Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000

American Marco Ramirez, was on Thursday June 22, remanded at Kirikiri Prison on the orders of an Ikeja High Court, for allegedly duping 3 Nigerians of $565,000.

Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000
Exposed! Scammer called out on social media then THIS happens

Exposed! Scammer called out on social media then THIS happens

NAIJ.com gathered that a young man was exposed on social media for posing as a needy student while defrauding unsuspecting victims of their hard earned money.

Exposed! Scammer called out on social media then THIS happens
Meet the 3 'ghost workers' arraigned by EFCC for N9.7m fraud

Meet the 3 'ghost workers' arraigned by EFCC for N9.7m fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2017 arraigned the trio of Onukaogu Onyinyechi Esther, Chinazo Jennifer and Joshua.

Meet the 3 'ghost workers' arraigned by EFCC for N9.7m fraud
Tonto Dikeh exposes her son's nanny as a fraud (Video)

Tonto Dikeh exposes her son's nanny as a fraud (Video)

After a video done by an NGO went viral that actress Tonto Dikeh, allegedly abandoned her son's nanny in a hospital, the actress has confronted the older woman.

Tonto Dikeh exposes her son's nanny as a fraud (Video)
Siblings defraud business tycoon Folorunsho Alakija N3m

Siblings defraud business tycoon Folorunsho Alakija N3m

Vincent, his siblings and friends were arraigned before a Lagos state High Court on 28 counts bordering on conspiracy, stealing, forgery and impersonation.

Siblings defraud business tycoon Folorunsho Alakija N3m
Just In: Students and staff of Federal University of Technology Akure (FUTA) fight in court

Just In: Students and staff of Federal University of Technology Akure (FUTA) fight in court

Trouble started when a fight erupted between the students of the university and the workers of the school who were in court to witness the arraignment.

Just In: Students and staff of Federal University of Technology Akure (FUTA) fight in court
The Nigeria Police declares woman, man wanted for stealing over N100million (photos)

The Nigeria Police declares woman, man wanted for stealing over N100million (photos)

Parrot News Nigeria reports that two Nigerians, a man and a woman, have been declared wanted by the Nigeria Police for perpetrating fraud in the country.

The Nigeria Police declares woman, man wanted for stealing over N100million (photos)
NAIJ.com
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