Tag Archives: fraud

EFCC Arraigns 3 Men For Defrauding Indian N52m

THREE BUSINESSMEN WERE YESTERDAY ARRAIGNED BEFORE AN IKEJA HIGH COURT, LAGOS FOR ALLEGEDLY DEFRAUDING AN INDIAN, MR KHANH LAI OF $146, 060 (EQUIVALENT OF N52MILLION). The defendants identified as Prince Martins Nwaedi (aka Prince Martins Dike), 48, Oliseh Dike Anthony (aka Lawrence Mhkize, Terry Cassidy, Okolie Anthony,

Fake pastor arrested for N1.1 Billion contract scam

Operatives of EFCC in the Port Harcourt’s Zonal Office, have arrested a fake Pastor James Ezekiel for defrauding an unsuspecting victim the sum of N1, 330, 000.00 (One Million, Three Hundred Thousand Naira) only by deceiving him to enlist as one of the “financiers” of

“Yahoo Boys” Take Over Police Facebook Page To Recruit Members

The Facebook page of the Special Fraud Unit of the Nigeria Police Force have been reportedly hijacked by Suspected Internet fraudsters, popularly called Yahoo boys. According to Punch, Hundreds of persons, including students, graduates and ladies, indicated interest in learning the skills for making quick money and

Actress Lola Magret Arrested For Credit Card Theft In The US

Yoruba actress/producer, Lola Margaret, has reportedly been arrested for credit card theft in the US. According to sources, she is currently being interrogated by the police in Atlanta, Georgia. Lola was reportedly arrested after a huge sum of money was transferred into her account, and

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MMM has absconded with my N189,000 – Nigerian cries out

A few days ago, CBN issued a warning on online investment scheme tagged: ‘MMM Federal Republic of Nigeria . It warned Nigerians  against investing in the ‘scam’ which lures the investing public to participate in what it called “mutual aid financial network,” with a monthly

Nigerian Prophet Dupes Man N800,000 in Lagos State

A self-styled Lagos prophet, 52-year-old Amos Ojo, who allegedly collected N800,000 from a man on the pretext of executing a project, is to enjoy temporary freedom as he was released on a N300,000 bail. An Ikeja Magistrates’ Court which gave the ruling on Wednesday, also

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