Nigerian Frauds

We will not relent until the criminals are punished - Senate tells federal scholarship board over alleged fraud

We will not relent until the criminals are punished - Senate tells federal scholarship board over alleged fraud

We will not relent until the criminals are punished - Senate tells federal scholarship board over alleged fraud
More trouble for Fani-Kayode as court dismisses application to transfer his case to Abuja

More trouble for Fani-Kayode as court dismisses application to transfer his case to Abuja

A former minister of aviation, Chief Femi Fani-Kayode, who is being tried for an alleged fraud of N4.9bn, has lost the bid to have the case transferred from...

More trouble for Fani-Kayode as court dismisses application to transfer his case to Abuja
EFCC at war with Akwa Ibom state over Godswill Akpabio's alleged N108.1b fraud

EFCC at war with Akwa Ibom state over Godswill Akpabio's alleged N108.1b fraud

The Akwa Ibom state Government has blocked the Economic and Financial Crimes Commission (EFCC) for seven times, from investigating Senator Godswill Akpabio

EFCC at war with Akwa Ibom state over Godswill Akpabio's alleged N108.1b fraud
EFCC declares ex-NSITF boss Olejeme wanted over money laundering

EFCC declares ex-NSITF boss Olejeme wanted over money laundering

The Economic and Financial Crimes Commission (EFCC) had declared the former chairman of Nigeria Social Insurance Trust Fund (NSITF), Dr. Ngozi Juliet Olejeme..

EFCC declares ex-NSITF boss Olejeme wanted over money laundering
Breaking: Out of 9 fraud charges against Diezani, court strikes out 1

Breaking: Out of 9 fraud charges against Diezani, court strikes out 1

One of the nine counts of $1.6bn crude oil fraud instituted against businessman, Jide Omokore, and five others has been struck out by a Federal High Court Abuja

Breaking: Out of 9 fraud charges against Diezani, court strikes out 1
Man shares hilarious conversation between him and a 'pastor' who tried to scam him

Man shares hilarious conversation between him and a 'pastor' who tried to scam him

NAIJ.com came across some screenshots shared by a man who was almost scammed by someone who wanted money while pretending to be a pastor. Read more on NAIJ.com.

Man shares hilarious conversation between him and a 'pastor' who tried to scam him
Lady accuses RCCG of refusing to return N24.7m proceeds of fraud (photos)

Lady accuses RCCG of refusing to return N24.7m proceeds of fraud (photos)

An angry woman has called out the Redeemed Christian Church of God (RCCG), accusing them of refusing to return N24.7m deposited by a member suspected of fraud.

Lady accuses RCCG of refusing to return N24.7m proceeds of fraud (photos)
Lady accused of duping her business partner, buys car and rents house from the N7m she stole

Lady accused of duping her business partner, buys car and rents house from the N7m she stole

NAIJ.com gathered that a suspected female fraudster identified as Gladys Assah-Asor, was arrested for allegedly duping her business partner of about N7 million.

Lady accused of duping her business partner, buys car and rents house from the N7m she stole
Former England international locked up in Nigeria for alleged fraud

Former England international locked up in Nigeria for alleged fraud

NAIJ.com gathered that the 54-year-old was arrested at his home on the Sun City Estate in Abuja, Nigeria and taken in on suspicion of 'criminal conspiracy'.

Former England international locked up in Nigeria for alleged fraud
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
Tennis legend loses N41bn fortune after investing in dubious Nigerian oil firms

Tennis legend loses N41bn fortune after investing in dubious Nigerian oil firms

Tennis legend Boris Becker lost a huge part of his £100million fortune in dubious investments in Nigerian oil firms. He became broke as the shares plummeted.

Tennis legend loses N41bn fortune after investing in dubious Nigerian oil firms
See Nigerian man who defrauded US of $12m

See Nigerian man who defrauded US of $12m

Kunle Sodipo Williams, a 56-year-old Nigerian man living in St Louis in the United States has pleaded guilty to several cases of fraud in that country.

See Nigerian man who defrauded US of $12m
Senate investigates Kogi chief of staff Edward Onoja over alleged N53 million fraud

Senate investigates Kogi chief of staff Edward Onoja over alleged N53 million fraud

The Senate on Tuesday, July 12, started to investigate Mr. Edward Onoja, the Kogi state Chief of staff over his allege involvement in a fraud of N53 million.

Senate investigates Kogi chief of staff Edward Onoja over alleged N53 million fraud
Not again! 4 Nigerians face jail terms in UK after defrauding British civil servants of £2.5m

Not again! 4 Nigerians face jail terms in UK after defrauding British civil servants of £2.5m

For using the identities of British members of parliament, judges and police officers during a £10million scam a gang of Nigerian fraudsters are now facing jail

Not again! 4 Nigerians face jail terms in UK after defrauding British civil servants of £2.5m
Two Nigerian yahoo girls arrested for scamming men of N47m in UK (photos)

Two Nigerian yahoo girls arrested for scamming men of N47m in UK (photos)

NAIJ.com gathered that two young Nigerian women were recently arrested by the Metropolitan Police for allegedly perpetrating online dating fraud in the UK.

Two Nigerian yahoo girls arrested for scamming men of N47m in UK (photos)
Seun Egbegbe spends birthday in prison, misses new daughter's christening (photos)

Seun Egbegbe spends birthday in prison, misses new daughter's christening (photos)

While ex heart throb of Toyin Abraham rots in jail, his new born baby gets christened. Here's the photo of the cute baby that is growing up without her dad.

Seun Egbegbe spends birthday in prison, misses new daughter's christening (photos)
Witness reveals how N80 million saved former governor from impeachment

Witness reveals how N80 million saved former governor from impeachment

We had a discussion before writing for a loan, but when the loan went bad, WEMA bank visited Oyo State government and the second defendant (Akanbi).

Witness reveals how N80 million saved former governor from impeachment
N677.6m was diverted from Air Force account in 13 months - EFCC

N677.6m was diverted from Air Force account in 13 months - EFCC

EFCC on Thursday, May 4, said a total of N677,6777,085 was allegedly diverted from the coffers of the Nigerian Air Force between March 2014 and April 2015

N677.6m was diverted from Air Force account in 13 months - EFCC
29 Nigerians arrested for internet scam in Ghana (Photo)

29 Nigerians arrested for internet scam in Ghana (Photo)

Twenty-nine Nigerians, between the age of 21 to 30, have been arrested by the authorities of Ghana for their alleged involvement in cyber crime.

29 Nigerians arrested for internet scam in Ghana (Photo)
Gobe! Nigerian couple jailed for 21 years in the US for 'yahoo yahoo' (photos)

Gobe! Nigerian couple jailed for 21 years in the US for 'yahoo yahoo' (photos)

A Nigerian couple have reportedly been sentenced to 252 months in a US jail for jointly defrauding unsuspecting victims of millions of their hard-earned dollars

Gobe! Nigerian couple jailed for 21 years in the US for 'yahoo yahoo' (photos)
"Dead" woman, 77, comes to life after own funeral to demand her money back (photo)

"Dead" woman, 77, comes to life after own funeral to demand her money back (photo)

A 77-year-old woman in Groutville, South Africa was not paid her pension for more than a year after being illegally declared dead. Find out more on NAIJ.com

"Dead" woman, 77, comes to life after own funeral to demand her money back (photo)
N4.7 billion fraud: Absence of judge stalls trial of former governor

N4.7 billion fraud: Absence of judge stalls trial of former governor

A Federal High Court in Lagos on Monday adjourned until March 31, the trial of a former Governor of Oyo State, Rashidi Ladoja, charged with N4.7 billion fraud

N4.7 billion fraud: Absence of judge stalls trial of former governor
My husband died 6 hours into custody, widow laments as she leads protest against EFCC

My husband died 6 hours into custody, widow laments as she leads protest against EFCC

This is our third protest to this place (Ministry of Justice). The first time we came here, we were able to see the minister (Minister of Justice, A. Malami.

My husband died 6 hours into custody, widow laments as she leads protest against EFCC
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