EFCC Arrests Man Making Millions with Fake Canadian Visas
Matilda Omonaiye/ Anti-fraud agents, in Ibadan, have held a suspected fraudster who allegedly made N3million by issuing fake Canadian visas.…
Lagos CJ Loses N7m to Fraudster
Ladipo Sanusi/ The Chief Judge of Lagos State, Justice Olufunmilayo Atilade, has lost N7 million to fraudsters. Newsmakers learnt that…
Mail ‘Fraudster’ Faces Jail
Segun Atanda/ After receiving millions of Naira through e-mail fraud, a suspected fraudster is now sending some knee-mail to God…
Fraud Alert on Bank Operations
Aderonke Kehinde/ Activities of fraudsters have brought spotlight on banking operations at two of Nigeria’s leading financial institutions, Access Bank…
Corporate ‘Scam’ from South Africa: How We Escaped Hemingway’s Entrapment, Enslavement
Biodun Duro/ It all started on Wednesday, October 9, 2013. I visited the Ikeja Shopping Mall, popularly called Shoprite, at…
How Ajudua Defrauded German Industrialist of N250M
By Bunmie Dare Chief Detective has uncovered classified documents, which gave a blow-by-blow account of how alleged fraud kingpin, Chief…