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Fraud

Fraud

Yobe Auditor-General, Yahaya Idris To Forfeiture 11 Properties Acquired

Muyiwa Ajade - September 24, 2022

Fraud

Lagos-based prophet bags 7 years jail term for N59.7m fraud

Fraud

Lagos court continues Mompha’s trial despite absence

Fraud

RCCG Assistant Pastor Sentenced Over $1.6m Fraud

Fraud

Man use charms to defraud POS operators in Anambra

Fraud

Two Nigerians targeting $25m charged for $6.2m fraud in the US

Muyiwa Ajade - September 14, 2022 0

Fraud

Musician, two others bag 20 years jail term for internet fraud

Muyiwa Ajade - September 13, 2022 0

Fraud

Police arrest four for forgery, withdrawal of late colleague’s money

Muyiwa Ajade - September 13, 2022 0

Fraud

Investment Fraud: FarmKonnect CEO Oluwole Azeez Wanted Over Alleged N50Million

Muyiwa Ajade - September 11, 2022 0

Fraud

Court sentences internet fraudsters to 8 years imprisonment

Muyiwa Ajade - September 11, 2022 0

Fraud

FBI declares Nigerian man wanted for $30m fraud

Muyiwa Ajade - September 10, 2022 0

Fraud

Three suspects nabbed for producing counterfeit currency

Nigeriacrime - September 7, 2022 0

Fraud

Club owner, couple,19 others arrested by EFCC

Nigeriacrime - September 7, 2022 0

Fraud

Nondisclosure of assets: Abba Kyari in fresh trouble

Nigeriacrime - September 5, 2022 0

Fraud

1.4 million naira fraud lands Alhaji in police custody

Nigeriacrime - September 2, 2022 0

Corruption

EFCC arrests Ogun speaker over fraud allegations

Muyiwa Ajade - September 1, 2022 0

Fraud

4-Man one-chance/419 syndicate arrested

Nigeriacrime - September 1, 2022 0

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Nigeriacrime.com is a digital platform of information aimed at unraveling and reporting various crimes committed by unscrupulous elements in our society. Our main field of vision is to expose criminals and con-artists with the ultimate goal of educating unsuspecting masses from being victims of unlawful acts and impending trickery. Our watchword is security and safety.

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