365

USD/NGN

Fraudsters In Nigeria

Lady accused of duping her business partner, buys car and rents house from the N7m she stole

Lady accused of duping her business partner, buys car and rents house from the N7m she stole

Lady accused of duping her business partner, buys car and rents house from the N7m she stole
Nollywood actress Lola Margaret who was allegedly arrested for fraud gets released (photo)

Nollywood actress Lola Margaret who was allegedly arrested for fraud gets released (photo)

Nollywood actress Lola Margaret who was arrested in the US over credit fraud allegations gets released. Here's what she shared upon release from detention.

Nollywood actress Lola Margaret who was allegedly arrested for fraud gets released (photo)
Tennis legend loses N41bn fortune after investing in dubious Nigerian oil firms

Tennis legend loses N41bn fortune after investing in dubious Nigerian oil firms

Tennis legend Boris Becker lost a huge part of his £100million fortune in dubious investments in Nigerian oil firms. He became broke as the shares plummeted.

Tennis legend loses N41bn fortune after investing in dubious Nigerian oil firms
America jails 27-year-old Nigerian man for $1 million wire fraud (Photo)

America jails 27-year-old Nigerian man for $1 million wire fraud (Photo)

27-year-old Nigerian man, Fawaz Olarewaju Animasau has been sentenced to 2 years prison in US for aggravated identity theft and conspiracy to commit bank fraud.

America jails 27-year-old Nigerian man for $1 million wire fraud (Photo)
Yahoo boys hire herbalists to curse police informants in Edo state (Video)

Yahoo boys hire herbalists to curse police informants in Edo state (Video)

A weird video of herbalists reportedly hired by internet fraudsters in Edo state to fish out people believed to be police informants selling out their details.

Yahoo boys hire herbalists to curse police informants in Edo state (Video)
Husband and wife declared wanted by police for stealing N5m from Lagos company (photos)

Husband and wife declared wanted by police for stealing N5m from Lagos company (photos)

NAIJ.com gathered that a man and his wife have been declared wanted for their alleged involvement in fraudulent activities with a Lagos-based company.

Husband and wife declared wanted by police for stealing N5m from Lagos company (photos)
Nigerian orphans allegedly duped by man claiming to be their father's lawyer (Photo)

Nigerian orphans allegedly duped by man claiming to be their father's lawyer (Photo)

A Nigerian lady who identified herself as Alicia Ashade has cried out to Nigerians to help her find one Mr Olawuni Peters who allegedly impersonated a lawyer.

Nigerian orphans allegedly duped by man claiming to be their father's lawyer (Photo)
Nigerian beauty queen locked in Kirikiri prison for allegedly duping people of N7.5 million (Photos)

Nigerian beauty queen locked in Kirikiri prison for allegedly duping people of N7.5 million (Photos)

Miss Asaigbo, a Nigerian beauty queen and Accounting student of Enugu state University of Science and Technology (ESUT), for her alleged involvement in fraud.

Nigerian beauty queen locked in Kirikiri prison for allegedly duping people of N7.5 million (Photos)
Exposed! Scammer called out on social media then THIS happens

Exposed! Scammer called out on social media then THIS happens

NAIJ.com gathered that a young man was exposed on social media for posing as a needy student while defrauding unsuspecting victims of their hard earned money.

Exposed! Scammer called out on social media then THIS happens
Just In: I am not a fraudster - Dammy Krane reveals as he apologises to Nigerians for his arrest (video)

Just In: I am not a fraudster - Dammy Krane reveals as he apologises to Nigerians for his arrest (video)

If you are still angry that Dammy Krane has brought Nigeria’s name into disrepute, he has come out to apologise for his act. He also said he is not a fraudster.

Just In: I am not a fraudster - Dammy Krane reveals as he apologises to Nigerians for his arrest (video)
Don’t live a fake life – Humblesmith speaks on Dammy Krane’s arrest

Don’t live a fake life – Humblesmith speaks on Dammy Krane’s arrest

While many of his colleagues seem to be mocking him, Humblesmith has spoken out in support of Dammy Krane. He asked people to stop judging the embattled star.

Don’t live a fake life – Humblesmith speaks on Dammy Krane’s arrest
3 Nigerian scammers jailed 235 years in United States (Photos)

3 Nigerian scammers jailed 235 years in United States (Photos)

Three Nigerian men arrested for their involvement in online scam have been sentenced to several years in prison by a court in Mississippi, United States.

3 Nigerian scammers jailed 235 years in United States (Photos)
New Fraudulent Schemes – NNPC recruitment 2017

New Fraudulent Schemes – NNPC recruitment 2017

★ NNPC recruitment 2017 ★ Fraudster have invented new ways of stultification of the people who wish to be employed by this Corporation. Read not to be fall for.

New Fraudulent Schemes – NNPC recruitment 2017
Foreign ministry indicted in grand plot to allegedly starve Nigerian embassies of funds

Foreign ministry indicted in grand plot to allegedly starve Nigerian embassies of funds

Some officials of the Nigerian foreign affairs ministry have been accused of creating a grand plan to block the funding of the country’s diplomatic missions.

Foreign ministry indicted in grand plot to allegedly starve Nigerian embassies of funds
More trouble as Fayose’s commissioner arraigned for stealing

More trouble as Fayose’s commissioner arraigned for stealing

A serving commissioner under the Ekiti state Local Government Service Commission, Dare Omotoso, was arraigned on Wednesday May 3 before an Ado-Ekiti Chief...

More trouble as Fayose’s commissioner arraigned for stealing
EFCC nabs and arraigns court official for N9.2m fraud

EFCC nabs and arraigns court official for N9.2m fraud

EFCC has arraigned a deputy chief registrar of Ibadan Judicial Divison of Oyo State High Court Mutiat Omobola Adio on a 2-count fraud charge of N9.2m.

EFCC nabs and arraigns court official for N9.2m fraud
Nigeria man arrested for duping 10 American banks of over $100,000 (Photo)

Nigeria man arrested for duping 10 American banks of over $100,000 (Photo)

A Nigerian man, Opeyemi Abdulahi Orekan has been arrested and arraigned in the United states for duping no less than ten American banks of over $100,000.

Nigeria man arrested for duping 10 American banks of over $100,000 (Photo)
Unbelievable! man planned and executed multi-million naira fraud while in Kuje prison (Photos)

Unbelievable! man planned and executed multi-million naira fraud while in Kuje prison (Photos)

An inmate of Kuje Maximu Prison, Abuja, identified as Ifeanyi Ezenwa has committed series of frauds running into several millions of naira while he is in jail.

Unbelievable! man planned and executed multi-million naira fraud while in Kuje prison (Photos)
Like Nnamdi Kanu, Dasuki, ex-governor Suswam says he was wrongfully detained by DSS

Like Nnamdi Kanu, Dasuki, ex-governor Suswam says he was wrongfully detained by DSS

Ex-Benue governor Suswam has sued the Department of State Service (DSS), it’s Director General and the Attorney General of the Federation for unlawful detention

Like Nnamdi Kanu, Dasuki, ex-governor Suswam says he was wrongfully detained by DSS
Young lady writes open letter to 'yahoo yahoo boys' (SEE)

Young lady writes open letter to 'yahoo yahoo boys' (SEE)

A young lady, Loty Keri, has taken out time to write an open letter to boys who engage in fraudulent activities on the internet. Read full story on NAIJ.com!

Young lady writes open letter to 'yahoo yahoo boys' (SEE)
See what two men were caught doing at a shrine in Ogun (photos)

See what two men were caught doing at a shrine in Ogun (photos)

Two suspected fraudsters, Olayinka Adeola and Ibrahim Balogun, were recently apprehended by policemen in Ogun state at a shrine during one of their operations.

See what two men were caught doing at a shrine in Ogun (photos)
How EFCC traced Badeh’s properties – Witness Buhari

How EFCC traced Badeh’s properties – Witness Buhari

A prosecution witness named Nuhu Buhari has narrated how the EFCC discovered properties allegedly bought by former Chief of defence staff Air Marshal Alex Badeh

How EFCC traced Badeh’s properties – Witness Buhari
Senate stops probe of Buhari’s man indefinitely after he shunned appearance

Senate stops probe of Buhari’s man indefinitely after he shunned appearance

The Senate has dropped its planned investigation of Secretary to the Govtof the Federation Babachir Lawal and his company Rholavision over contract scandal.

Senate stops probe of Buhari’s man indefinitely after he shunned appearance
NAIJ.com
Mailfire view pixel