Fraud
- Viral Gist
“She’s a professional POS fraudster” – Lady shares how she got scammed of N80K by customer (Video)
Vendor in pains as she shares how a POS fraudster skillfully defrauded her of N80K after purchasing items from her…
- News
Fayemi speaks on EFCC probe over alleged N4bn fraud
The executive governor of Ekiti state, Kayode Fayemi has broken his silence over the investigations of EFCC over an alleged…
- Viral Gist
Barber calls out police officers who extorted him of N100k
A Nigerian barber has cried out for justice over being allegedly extorted by some police officers at Second Rainbow area…
- News
No major fraud is committed without connivance of bank officials – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that no major fraud is committed in the banking sector without…
- News
Many estates in Abuja are proceeds of money laundering – EFCC
The Economic and Financial Crimes Commission (EFCC) has said that some of the estates springing up in some parts of…
- News
Ex-VC Elizade University sentenced to prison for $720K fraud
A former Vice Chancellor of Elizade University, Ilara-Mokin, Ondo state, Prof. Adekunle Oloyede, is sentenced to five years in prison…
- News
Yahoo boy bags 5 Years imprisonment over $400 fraud
A Kaduna State High Court sentenced a yahoo boy named Olanrewaju Temitope to prison over $400 fraud following a one-count…
- Entertainment News
N7.9M Alleged Fraud: EFCC re-arraigns skit maker Adeherself
On February 8th, the Economic and Financial Crimes Commission (EFCC) re-arraigns Adedamola Adewale, also known as Adeherself, for alleged internet…
- News
EFCC arraigns Kogi Governor’s nephew over N10 billion fraud
Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello, has been remanded in prison by a Federal High Court…
- Entertainment News
“Mo bo lowo won” – D’banj rolls on stage in high spirits following release from ICPC custody (Video)
Following D’banj’s release from ICPC custody, he was spotted praising God during his performance last night at a Federal Palace…
- Entertainment News
I don’t understand get how a woman will be involved in fraud – Sonia Ogiri reacts to Hajia4real’s arrest
Nollywood star, Sonia Ogiri has reacted to the arrest of Ghanaian socialite Mona Faiz Montrage, popularly known as Hajia4Real, by…
- News
Flutterwave breaks silence amidst seizure of millions associated with fraud, money laundering
Tech company, Flutterwave, breaks silence following reports of court freezing millions of dollars from their company linked with fraud and…
- Entertainment News
UK govt shuts down pastor Tobi Adegboyega’s church, SPAC Nation over fraud allegations
Pastor Tobi Adegboyega’s London based church, Salvation Proclaimer Ministries Limited (SPAC Nation) has been ordered to shut down their activities…
- Entertainment News
Laura Ikeji called out over alleged fraud
Popular brand influencer, Laura Ikeji has been called out over alleged fraud. Controversial IG blog, Gistlovers shared messages from some…
- News
Man arrested for allegedly hacking into the server of a Nigerian bank and moving N1.87 billion
A Nigerian man alleged to have hacked into the server of a bank to steal N1.87 billion has been arrested.…
- Viral Gist
Lady cries out after her dad got a message from the individual who defrauded him bragging about the treacherous act
A lady has called on the public to help her trace an individual who defrauded her dad and later had…
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