Connect with us
A Nigerian man, Ahmed Ponle, has pleaded guilty to opening and using 470 fake bank accounts to defraud American banks. The 42-year-old prolific fraudster pleaded guilty...
Operatives of the Lagos State Taskforce have arrested three members of a fraud syndicate who operate in Ikeja, Egbeda, and Igando parts of Lagos. The three...
Alleged fraudster, Seun Egbegbe, continues to wither away in the general cell of Ikoyi prisons where he has taken residence for more than 100 days now....
Seun Egbegbe has been granted bail this afternoon after the Federal High Court in Lagos granted him and one Oyekan Ayomide N5 million bail. Both Seun...
A 22-year-old part-time student of the Nigerian Institute of Journalism, Ogba, Lagos, Falope Oluwole Israel, who has been posing as a girl on Instagram to defraud...
The Economic and Financial Crimes Commission has raised the alarm about the activities of identity thieves and automated teller machine fraudsters in the country. It has...
