faud

Electoral Fraud Posts

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Internet Fraud Posts

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Fraud Posts

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Anti-doping fraud Posts

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Tax Fraud Posts

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Land fraud Posts

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Marriage fraud Posts

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Financial fraud Posts

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Fraud rates Posts

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Identity fraud Posts

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Bank Fraud Posts

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Vieira arrested for fraud

Benfica Footblall Club president, Luís Filipe Vieira, has been arrested for alleged fraud. RTE reports that Vieira's home, office, as well as the Novo Banco bank, were searched as part of an investigation into possible financial irregularities. Portuguese

19 Nigerians arrested for fraud in Kenya

Nineteen Nigerians have been arrested in a swoop in Umoja, Kasarani and Roysambu estates in Nairobi over suspected internet scam targeting Kenyan Facebook users. Detectives said the scam starts with a simple Facebook friend request. After a target accepts

Seven arrested for fraud in Benin

Operatives of the Economic and Financial Crimes Commission EFCC, Benin Zonal Command, have arrested seven suspected internet fraudsters in Benin City, Edo State. The suspect were arrested around Sapele Road, Benin City, following an intelligence report on

WhatsApp Scammer jailed for $100 Fraud

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on October 25, 2022, secured the conviction of an internet fraudster, Ekechukwu Wilson Chinaza before Justice F.A. Aliyu of the FCT High Court sitting in Apo, Abuja. A statement released

JAMB apprehends four agents for fraud

Joint Admission Matriculation Board (JAMB) apprehended four agents who sold the ePINs for the ongoing 2020 Unified Tertiary Matriculation Examination (UTME)/Direct Entry (DE) registrations above the stipulated amount. The suspected where identified as Abdulrazak

EFCC Arrests Delta Chief for Internet Fraud (Photos)

Operatives of the EFCC, Benin Zonal Office on Wednesday, October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi at his palatial home in Ughelli, Delta State. The arrest of the 34-year-old internet fraud kingpin, who is a chief

Nigerians arrested in Malaysia for Fraud, Cultism (Photos)

Over 80 Nigerians said to be living illegally in Malaysia were arrested in two raids in Kajang and Puchong last night June 16th. The raids by the Immigration Department started at 10.30pm in Kajang following complaints that most of the Nigerians and other