fraud

52-Year-Old Man Arrested For Attempting To Dupe Ogun State Commissioner Of Police 2

May 21, 2019

52-Year-Old Man Arrested For Attempting To Dupe Ogun State Commissioner Of Police

The Ogun State Police Command has arrested a 52-year old man, Tayo Ogunmola, over an attempt to defraud the state’s…

Newly Elected Kwara State Lawmaker Arrested By EFCC For Defrauding A Lady N26 Million 4

May 17, 2019

Newly Elected Kwara State Lawmaker Arrested By EFCC For Defrauding A Lady N26 Million

The Economic and Financial Crimes Commission (EFCC) has arrested Abdulgafar Ayinla, a member-elect of the Kwara State House of Assembly,…

EFCC Files 11 Charges Against Naira Marley Over Alleged Credit Card Fraud 6

May 17, 2019

EFCC Files 11 Charges Against Naira Marley Over Alleged Credit Card Fraud

The Economic and Financial Crimes Commission has slammed 11 charges bordering on fraud against an upcoming musician, Azeez Fashola, aka…

Young Nigerian Man And His Foreign Wife Arrested In Cambodia Over Fraud Charges [Photos] 8

April 17, 2019

Young Nigerian Man And His Foreign Wife Arrested In Cambodia Over Fraud Charges [Photos]

A 37-year-old Nigerian man identified as Shehu Bello Akharuku and his Cambodian wife, Kim Sreykouch, 24, were arrested and detained…

Heartbreaking As Woman Collapses In Pain After Fraudsters Stole N400k From Her Account [Video] 10

April 2, 2019

Heartbreaking As Woman Collapses In Pain After Fraudsters Stole N400k From Her Account [Video]

A woman has been left heartbroken after finding out some fraudsters had stolen the sum of N400,000 from her account…

American Woman Accuses Runtown And His Brother Of Defrauding Her Of N45m [Photos/Video] 12

November 5, 2018

American Woman Accuses Runtown And His Brother Of Defrauding Her Of N45m [Photos/Video]

A US-based woman identified as Shawn Reno has accused Runtown and his brother of defrauding her of $124k that was meant for…