Category: Fraud
LG caretaker chairman arraigned for N5m inherited debt
The Chairman of Transition Implementation Committee in Offa Local Government Area of Kwara State, Jare Olatundun, has been arraigned before a...
Police drag 42-year-old man to court for allegedly stealing N168,000 in Osun
The Osun State Police Command has dragged one commercial driver, Ajewole Abayomi, 42, before an Osogbo Magistrate’s Court, for allegedly stealing...
Four convicted for Internet fraud in Osogbo
The Economic and Financial Crimes Commission, Ibadan Zonal Command on Tuesday secured the conviction of four Internet fraudsters: Oseni Abolore Ismail,...
ATM fraudster robs retiree of gratuity, buys car, motorcycle
The Katsina State Police Command has paraded before newsmen on Monday, one Aliyu Abdullahi 22, of Kasuwar Mata street in Funtua Local Government...
Policemen defy CP’s order banning random search of phones, laptops
Random search of phones and laptops of persons by policemen in Ilorin, Kwara State capital, has continued despite the order by the state Police...
Nigerian man scammed my heart, my soul, my finances, American woman alleges
Following Nationnewslead Special Report titled, FILTHY RICHES: The audacity of ‘Yahoo Boys’, published on October 24 and 31, 2021, an American woman,...
I gave up on ‘Yahoo Yahoo’ after Pastor Ibiyeomie’s curses – Church member confesses
A member of the Salvation Ministry, Ebimina Tamuno, has revealed that she cancelled her dream of becoming an internet fraudster after the founder of the...
Pastor Ibiyeomie curses yahoo yahoo boys
Popular clergyman, David Ibiyeomie, has ordered internet fraudsters popularly known as Yahoo boys to quit their ‘demonic’ exploits while laying a curse...
BREAKING: Anti-graft Agency, EFCC Arrests Ex-Minister, Fani-Kayode, Moves Him To Custody
An All Progressives Congress (APC) chief and former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes...
Civil servant bags seven years imprisonment over fraud
A civil servant within the Ondo State Public Service has been sentenced to seven months imprisonment. The civil servant, Kamilu Aminu, an accountant...
EFCC confirms arrest of 60 ‘Yahoo boys’ at Gbenga Daniel’s hotel
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of 60 suspected internet fraudsters a.k.a. Yahoo boys in Ogun. EFCC Head of...
EFCC claims ignorance over raid on Gbenga Daniel’s Abeokuta hotel
The Economic and Financial Crimes Commission has claimed that they are unaware of a raid carried out at an Abeokuta hotel, Conference Hotel, which belongs...
Operatives raid Daniel’s hotel, strip guests naked, ex-gov decries shooting
Operatives of the Economic and Financial Crimes Commission on Sunday raided former Ogun State Governor, Gbenga Daniel’s Conference Hotel in Abeokuta, the...
How N17bn Paris Club refund landed Obiano on EFCC’s watch list
Governor of Anambra State, Willie Obiano, was placed on a watchlist by the Economic and Financial Crimes Commission for allegedly mismanaging over N17...
APC chieftains, Liman, Abdulsalam, Imam dragged to court over alleged defamation
Three former Niger State All Progressives Congress, APC, executives have filed a suit against their colleagues to the Chief Magistrate Court Bosso over...
Ekiti water corporation staff, four others bag jail terms for cybercrime in Ilorin
A 25-year-old employee of Ekiti State Water Corporation, Oyeyemi Akinluyi, has been jailed by a Federal high Court in Ilorin for alleged cybercrime...
BREAKING: EFCC arrests Fani-Kayode for forgery
A former Minister of Aviation, Femi Fani-Kayode, has been arrested by the Economic and Financial Crimes Commission in Lagos. Fani-Kayode was said to be...
My signature was forged to siphon N50m at Ogun Assembly – Ex-Deputy Speaker
Former Deputy Speaker of the Ogun State House of Assembly, Hon. Dare Kadiri has lamented that his signature was forged to withdraw up to N50 million from...
EXCLUSIVE: Ex-Navy Director On Wanted List For N2billion Fraud Dares
Exclusive: Ex- Navy Director On Wanted List For N20billion Fraud Dares Anti-graft Agency, EFCC, Reopens Sealed Hotels Both hotels have been reopened...
Man arraigned for alleged theft of N38m containers
A 41-year-old employee, Matthew Animashaun, charged with stealing six empty containers valued at N38 million, on Wednesday appeared before an Ikeja...
