Tag Archives: FRAUD

Four Suspected Yahoo Boys Dies In Their Sleep In Abraka, Delta State Four male indigenes of the Delta State University community of Abraka in Ethiope East local government area of the state were Thursday morning confirmed dead while two others who were unconscious, are currently receiving medical attention at the …

Two Nigerians Living In Thailand Land In Big Trouble After Being Caught Doing This Pol Col Akanit Danpitaksat, the Patong police chief, identified the two Nigerians as Ugonna, 21, and Malachy, 19. Two Nigerian men have been arrested in the southern island province of Thailand for suspected involvement in a …

Ibrahim Magu’s Pastor Blows Hot Sues FCMB For N5 Billion Naira Prophet Emmanuel Omale, the General Overseer, Divine Hand of God Prophetic Ministry, has sued First City Monument Bank Plc for N5bn, The PUNCH reports. Omale, who claims to be the spiritual guide of the suspended acting Chairman of the …

EFCC re-arrests Mompha over fresh fraud charges Internet celebrity, Ismaila Mustapha aka Mompha, who is facing money laundering charges before the Federal High Court, has been re-arrested by operatives of the Economic and Financial Crimes Commission EFCC. Punch reports that Mompha was re-arrested last Friday, August 14 when he went to the EFCC …

How Magu used a Pastor to launder funds abroad How Magu used a Pastor to launder funds abroad: A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, allegedly used a cleric to launder …

First Ever Photo Of Hushpuppi In Handcuffs after he was arrested by Interpol/FBI Breaking News: First Ever Photo Of Hushpuppi In Handcuffs after he was arrested by Interpol/FBI (check next post for video)

EFCC Arrests Social Media Influencer, Four Others for Internet Fraud. The EFCC Lagos Zonal Office, has arrested five alleged internet fraudsters, including one Adedamola Adewale, a self-acclaimed social media influencer, for their alleged involvement in internet-related fraud. In case you missed our previous report, read it HERE The five suspects …

Popular Instagram influencer Adeherself has just been arrested by EFCC for being a Picker Yahoo Yahoo Girl: N9Million Fraud!!! Popular Instagram influencer Adeherself who went viral after doing music game with her parents has just been arrested by the EFCC for being a Picker. This has come as a really …

The entire $35Million Job was done by Hushpuppi and a Notorious Fraud syndicate in Nigeria Word on the streets: So according to our sources in dubai, The entire $35Million Job was done by a Notorious Fraud syndicate down here in Nigeria (Omo Naija boys Dey paro). The syndicate is made …