The Police in Singapore has revealed that no fewer than 6,300 people lost $16 million in “fake friend” scams last year in the country. Reports have...
The Nigeria Customs Service (NCS), has issued a scam alert to Nigerians to beware of activities of fraudsters who advertise fake auctions of seized goods and...
The UK Business and Property Court has fixed Monday, October 23, to deliver judgement in an $11 billion case instituted by Process & Industrial Developments (P&ID)...
Three Nigerian men have been indicted by the United States Secret Service over an alleged $6 million scam. The US Justice Department said in a statement...
Political activist, Deji Adeyanju has labelled former Governor of Anambra State and presidential candidate of the Labour Party (LP) Peter Obi, as a scam who is...
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction and sentencing of one Anthony Celestine on a one...
Funds recovery scam is a type of scam whereby a scammer claims to help a victim to recover funds lost to fraudsters. The scammer’s target audience...
Prince Kassim Afegbua, a former Commissioner for Information in Edo State, and a chieftain of the Peoples Democratic Party (PDP), has threatened to sue the National...
It is the bounden duty of every citizen to hold the government to account. In fact, citizenship is a call to duty – for the state....
A Nigerian man identified as Uche Raymond Okoye, has been arrested and charged to a court by the Special Organised Crime Unit (SOCU) in Guyana, for...
A 23-year-old female Nigerian student, Oyindamola Akinrinola, has been convicted by a federal court in the District of Kansas after she pleaded guilty for her role...
A 26-year-old Nigerian woman, Jacinta Okonowo Ofana has been arrested by the police in India for allegedly defrauding an Indian women as well as impersonating a...
The Peoples Democratic Party (PDP) has frowned at an alleged N48 billion fraud in the Ministry of Agriculture and Rural Development. The party on Wednesday, said...
The Economic and Financial Crimes Commission (EFCC) on Tuesday revealed that a convicted internet fraudster, Hope Olusegun Aroke, who is currently serving a 24-year jail term...
The Peoples Democratic Party (PDP) has ridiculed President Muhammadu Buhari over the arrest of his confidant, Nasir Danu, at the Heathrow Airport, United Kingdom, for alleged...
The clearest indication yet that all may be unwell with the office of Vice President Yemi Osinbajo emerged Tuesday in far away Kaduna as the nation’s...
The already bad state of the Nigerian economy may be in for another major shock, as the National Association of Enterprise Employers (NAEE) organizers of the...
Scores of Nigerian’s are now heaving a sigh of relief after the controversial MMM Ponzi scheme announced via its official Twitter page that it is resuming...
Foremost Nigerian celebrity blogger, Linda Ikeji acquired a brand new 2016 Range Rover Autobiography worth about 70 million. Controversial and outspoken radio personality Freeze of Cool...
Republican President-elect Donald Trump has come to the conclusion that the impending recount of votes in Wisconsin is a scam. The businessman turned politician, who narrowly...
The police on Monday arraigned an ex-employee of First City Monument Bank, Seun Awosanya; and an auto spare parts dealer, Amechi Osita, for an alleged scam...
Exactly 11 days after Mayowa Ahmed was flown to South Africa to receive medical treatment for ovarian cancer, a family member, Asiwaju Foye has announced her...
By Ahmed Boulor Nollywood actor Yul Edochie is for the second time the victim of fraudsters who have cloned his Facebook account for fraudulent purposes....
Discrepancies surrounding the payment of N1.45billion legal and consultancy fees, by the management of the Bureau of Public Enterprises (BPE) has generated an outcry, and calls...
