Fraudsters

Businessman Remanded in Prison over N41.6Million Alleged Theft

Azeez Folorunso/ A suspected serial fraudster was denied bail today at a Lagos High Court in a case of N41.6million…

7 years ago

Fraudster Jailed 132 Centuries to Spend Less Years in Prison

Segun Atanda/ A fraudster in Thailand bagged a total of 13,275 years in jail, and that is more than 132…

7 years ago

Fraud Alert: Oprah Winfrey Warns Social Media Fans

Ronke Kehinde/ American Talk Show Celebrity, Oprah Winfrey, has alerted fans to a financial scam hitting social media with her name and…

7 years ago

Exclusive: Fraudsters Sell Lagos Lagoon for N787.5Million

Segun Atanda/ A US-based Nigerian businessman was dazed in Lagos, when land agents led him to the lagoon after the…

7 years ago

Police Smash Lagos Gangsters Robbing Nigerians on Jiji Online Marketplace

Segun Atanda/ The police in Lagos have smashed an organised crime ring through which Nigerians buying phones on the internet…

7 years ago

Two in Soup for Cloning Gov Ambode’s Phone Line

Azeez Folorunso/ Two men are in trouble over alleged attempt to make N50million by cloning the telephone line of Lagos…

7 years ago

ATM Fraudsters Bag 5 Years for Stealing N18m

Ladipo Sanusi/ Two men who made N18million stealing from Automated Teller Machines (ATM) have earned five years imprisonment at the…

7 years ago

Fugitive Bags 12 Months for Fraud

Segun Atanda/ After running for 10 years, the long arm of the law has caught up with a fraudster who…

7 years ago

Court Berates Police over Poor Handling of Seun Egbegbe’s Case •Orders Arrest of Officer Frustrating Case against Suspected Super Fraudster

Ladipo Sanusi/ A Federal High Court in Lagos today expressed displeasure with the Nigeria Police Force (NPF). Justice Oluremi Oguntoyinbo…

7 years ago

Internet Fraudsters Caught in EFCC Web

Matilda Omonaiye/ Agents of the Economic and Financial Crimes Commission (EFCC) have arraigned a man who was allegedly posing as…

7 years ago