Fraudster

Nigerian Man, Charles Onus Arrested In US For Allegedly Stealing $800,000 Payroll Fund

The Federal Bureau of Investigation (FBI) has arrested a Nigerian man, Charles Onus, for allegedly diverting $800,000 into prepaid debit…

21-Year-Old Brisk Capital CEO, Dominic Joshua Arrested For N2 Billion Investment Fraud

The Chief Executive Officer of Brisk Capital Limited, Dominic Ngene Joshua has been arrested for allegedly diverting investors' funds worth…

“Sow Seed To God, The White Lady You’re Scamming Will Pay Millions” – Prophet Tells Fraudster [Video]

The founder and leader of Prophetic Hill Chapel in Ghana, Prophet Nigel Gaisie has been caught on camera endorsing the…

Nigerian Man, Abidemi Rufai Arrested For Defrauding US Government Of Over $350,000

A 42-year-old Nigerian man, Abidemi Rufai has been arrested for allegedly defrauding the Washington Employment Security Department (ESD) of hundreds…

EFCC Arrests Popular Instagram Comedian, Pankeeroy For Alleged Internet Fraud In Lagos

The Economic and Financial Crimes Commission (EFCC) has arrested a popular Instagram comedian, Nwagbo Oliver Chidera, better known as Pankeeroy,…

Nigerian Football Coach Arrested In India Over Alleged N9.39 Million Gift Scam

A Nigerian football coach, Henry Chukwudi Opara, has been arrested in India for allegedly scamming an unsuspecting victims to the…

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