scam

Mayor of Ekiti, a popular Nigerian punter on the social media app, Twitter has disclosed he was allegedly scammed by someone who claims to be his sister. The Nigerian punter who is known by his Twitter account @EkitiPikin…

A Nigerian man has been arrested after he scammed his partner the sum of $200,000 (approximately N140 million). The Nigerian man whose real name is Chidozie Nwachi was picked up by the Economic and Financial Crimes…

Adesuwa Ogiozee, a renowned Instagram socialite and car dealer has been arrested in the United States of America for allegedly indulging in cybercrime. The popular social media influencer who was patronized by music star Davido and…

A 29-year-old Nigerian man identified as Chidozie Collins Obasi has been declared wanted by the Federal Bureau of Investigation over his involvement in a ventilator fraud worth $30m. According to a statement released by the…

Three Nigerian men and their Thai female accomplices have been arrested over involvement in a multi-milkion baht romance scams in Thailand. Briefing journalists during a news conference at the werkend, Thai Crime buster Pol Maj Gen…

The Ibadan Zonal office of EFCC on August 9, 2018 arraigned one Abiodun Adeyemi Faseyitan before Hon. Justice M. Abimbola, Chief Judge of Oyo State High Court sitting in Ibadan, on a 6-count of obtaining money under false pretense.…

An aggrieved Nigerian lady, Lauretta Onos has taken to Facebook to call out an Edo 'big boy' Pinto Pedrofor 'duping' her. According to Lauretta, the Edo 'big boy' made an order to buy a designer sunglasses from her, but he absconded…

The Special Adviser on International Relations to Senate President, Bukola Saraki, Bamikole Omishore,and his wife, Abiola Aiyegbayo-Omishore, are currently under probe by the EFCC over an alleged ghost worker scam. The…

A man identified as Owoseni Taye, and his scamming syndicates, have been apprehended in Ore, Ondo State, after they allegedly scammed a man of the sum of N4 million under the pretext that they had a cure for HIV. The scammers were…

A Nigerian lady has taken to twitter to narrate on how a married man allegedly scammed his side chic to the tune of N1.6million before relocating abroad with his family. The lady identified as @asherstuta gave an illustration on how the…

An investigative piece by This Day newspapers has laid bare the shady dealings of officials tasked with selling tickets at the Rigasa Railway Station of the Abuja-Kaduna rail lines. A particular staff named Mr Nabasa is alleged to have…

Walter Wagbatsoma, chairman, Ontario Oil & Gas Limited who was sentenced to 10 years following his prosecution by EFCC for N754million oil subsidy fraud, has been convicted by Leicester Crown Court in UK for money laundering.…

After an 18-month investigation, Slidell Police have arrested a man in connection with a “Nigerian prince” scam that milked people of thousands of dollars. The scam involved an email from someone claiming to be Nigerian royalty who…

A Twitter user, Ayodeji Adeniji, on Monday admitted to swindling scores of unsuspecting users on the social networking platform, hours after he was revealed as a con artist. Read More: Pablo’s Elaborate Online Scam Exposed Trouble…

If you see an exclusive invitation to WhatsApp Gold, don’t be too keen to become one of the elite. The upgrade, which is allegedly used by celebs, claims to offer new features such as the ability to have video chats, send 100 pictures…