Fraudulent Activity

How N22.1 billion belonging to the Nigerian Air Force was moved to private companies - Witness

How N22.1 billion belonging to the Nigerian Air Force was moved to private companies - Witness

How N22.1 billion belonging to the Nigerian Air Force was moved to private companies - Witness
Nigerian woman duped by fraudsters cries in bank (photos, videos)

Nigerian woman duped by fraudsters cries in bank (photos, videos)

Nigerian woman cries to the bank after being duped, swindled at the ATM machine. Here's how she went to the bank crying for help after they cleared her account.

Nigerian woman duped by fraudsters cries in bank (photos, videos)
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)
Sri Lanka police nab Nigerian online scammers

Sri Lanka police nab Nigerian online scammers

Sri Lanka the Criminal Investigation Division (CID) of the police has come up with series of severe measures to restrict fraud committed on the social media.

Sri Lanka police nab Nigerian online scammers
Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000

Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000

American Marco Ramirez, was on Thursday June 22, remanded at Kirikiri Prison on the orders of an Ikeja High Court, for allegedly duping 3 Nigerians of $565,000.

Drama as Ikeja court sends American man to Kirikiri prisons for duping 3 Nigerians of $565,000
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
Meet the 3 'ghost workers' arraigned by EFCC for N9.7m fraud

Meet the 3 'ghost workers' arraigned by EFCC for N9.7m fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2017 arraigned the trio of Onukaogu Onyinyechi Esther, Chinazo Jennifer and Joshua.

Meet the 3 'ghost workers' arraigned by EFCC for N9.7m fraud
Tonto Dikeh exposes her son's nanny as a fraud (Video)

Tonto Dikeh exposes her son's nanny as a fraud (Video)

After a video done by an NGO went viral that actress Tonto Dikeh, allegedly abandoned her son's nanny in a hospital, the actress has confronted the older woman.

Tonto Dikeh exposes her son's nanny as a fraud (Video)
Siblings defraud business tycoon Folorunsho Alakija N3m

Siblings defraud business tycoon Folorunsho Alakija N3m

Vincent, his siblings and friends were arraigned before a Lagos state High Court on 28 counts bordering on conspiracy, stealing, forgery and impersonation.

Siblings defraud business tycoon Folorunsho Alakija N3m
Just In: Students and staff of Federal University of Technology Akure (FUTA) fight in court

Just In: Students and staff of Federal University of Technology Akure (FUTA) fight in court

Trouble started when a fight erupted between the students of the university and the workers of the school who were in court to witness the arraignment.

Just In: Students and staff of Federal University of Technology Akure (FUTA) fight in court
The Nigeria Police declares woman, man wanted for stealing over N100million (photos)

The Nigeria Police declares woman, man wanted for stealing over N100million (photos)

Parrot News Nigeria reports that two Nigerians, a man and a woman, have been declared wanted by the Nigeria Police for perpetrating fraud in the country.

The Nigeria Police declares woman, man wanted for stealing over N100million (photos)
JUST IN: Fuel subsidy fraud suspect Opeyemi Ajuyah dies

JUST IN: Fuel subsidy fraud suspect Opeyemi Ajuyah dies

Ajuyah ws facing an eight-count amended charge alongside Abdullahi Arisekola-Alao, before an Ikeja High Court over allegation of N1.1billion fuel subsidy fraud

JUST IN: Fuel subsidy fraud suspect Opeyemi Ajuyah dies
Tension as EFCC makes STRONG move in South East

Tension as EFCC makes STRONG move in South East

Babalola said investigation on 36 of the cases have been concluded and charged to various court across the zone for further prosecution.

Tension as EFCC makes STRONG move in South East
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