fraud

Ambode Finally Speaks On Controversial N9.9 Billion Allegedly Traced To Him By EFCC

The immediate past governor of Lagos State, Akinwunmi Ambode has finally spoken on the controversial statement issued by the Economic…

Indian Man Dragged To Lagos Court After He Swallowed Rat Poison Over Arrest For N116m Fraud

An Indian national identified as Lokesh Parwani has been dragged to Igbosere Chief Magistrate’s Court, Lagos State, after he allegedly…

DSS Arrests 2 Yahoo Boys Who Impersonated Yemi Osinbajo, Aisha Buhari In Edo [Photos]

The Department of State Service (DSS), Edo State Command, on Wednesday paraded two suspected internet fraudsters for allegedly using the…

VISA FRAUD: Woman Arrested For Posing As Governor Sanwo-Olu’s Aide In Italian Embassy

A woman has been arrested for posing as Lagos State Governor Mr. Babajide Sanwo-Olu’s aide at Italian Embassy in a bid…

Court Orders Arrest Of Innosson CEO ‘Innocent Chukwuma’ Over Fraud Allegations

A Federal High Court in Ikoyi, Lagos State has issued a bench warrant for the arrest of the CEO of…

67-Year-Old Nigerian Woman Hacks First Bank Account, Steals N16.2 Million

A 67-year-old businesswoman, Wuraola Folashade Oluloye, arrested for hacking a First Bank Plc account and stealing a customer’s N16.2million, was…

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