Fraud

Keep tabs on fraud cases, arrests and prosecution by the police, EFCC, ICPC and other law enforcement agency

Senate threaten NNPCL GCEO with arrest warrant over alleged N210trn scandal

The Senate Committee on Public Accounts has ordered the Group Chief Executive Officer of the Nigerian National Petroleum Company Limited,…

N6.9bn fraud: No case against me, Fayose tells court

Former Ekiti State Governor Ayodele Fayose has formally submitted a no-case application in response to the N6.9 billion fraud charges…

EFCC arraigns Enugu lawyer for alleged N41m fraud

The Economic and Financial Crimes Commission has arraigned Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State…

Latest Fraud

Betta Edu: Young Nigerian politicians steal senselessly – Daddy Freeze

  A renouned media personality, Ifedayo Olarinde, professionally known as Daddy Freeze,…

Nigerian politician’s daughter exposes father’s money laundering business

In a fascinating #NairaLife story, an unidentified 23-year-old daughter of a prominent…

21-year-old female Nigerian graduate dupes German victim N101m via IG

By Wilson Adekumola   A 21-year-old lady, Cynthia Atuonah has been apprehended…

Lagos discharges 66 train crash patients – Health commissioner

66 people involved in the train-bus collision disaster have been treated and…

Elizade University ex-VC jailed over $720k fraud

A High Court sitting in Akure, Ondo State has sentenced a former…

NYSC: HURIWA demands clampdown on fake certificate syndicate

The Human Rights Writers Association of Nigeria has called on the new…

Port Harcourt herbalist arrested over alleged N1bn fraud

The Nigeria Police Zone 16 headquarters' anti-fraud unit has arrested a Port…

N1.4bn fraud: Court rejects Kogi Assembly candidate bail application

The Economic and Financial Crimes Commission has arraigned the Kogi State New…

Lawyer’s absence stalls Mompha’s ‘N6bn fraud’ trial

The trial of a popular social media celebrity, Ismaila Mustapha, also known…

Unregistered POS in circulation, Oyo police alert residents

The Police Command in Oyo State has alerted residents on the surge…

Online scams: Chinese victims battle debt, shame

Once carefree and comfortable, Huang is now haunted by debt - the…

Arrested US hacker hides $3.3bn bitcoin in popcorn tin

The United States Department of Justice has discovered a huge stash of…

Court frees Ogun speaker on N300m bail

A Federal High Court sitting in Lagos State has granted bail to…

Thai Youtuber defrauds followers $55m

A Thai YouTuber, Natthamon Khongchak popularly known as Nutty has defrauded her…

Convicted Internet fraudster not our exco – NANS

The President of the National Association of Nigerian Students, Asefon Adedayo, debunks…