2021

Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, October 29, 2021 arrested two self-claimed herbalists, Ajisafe Toheeb and Ogundayo Usman at Soka area of Ibadan over their alleged involvement in offences bordering on internet fraud. They were arrested alongside twenty-four others, four of whom claimed to be students of […]

A High Court of the Federal Capital Territory in the Jabi area of Abuja on Friday granted bail to a former Chairman of the Board of the Nigeria Social Insurance Trust Fund, Ngozi Olejeme. Olejeme, a former aide to ex-President Goodluck Jonathan, was arraigned before the court on October 21 on nine counts bordering on

The Deputy President of the Senate, Ovie Omo-Agege, has urged his constituents not to pay for electricity transformers installed in their communities by the Federal Government through his intervention. Omo-Agege, who is representing the Delta Central Senatorial District in the National Assembly, gave the warning in a statement on Sunday by his media aide, Yomi

A Point of Sale attendant, Tomiwa Arobatele, has yet to come to terms with the fate that befell her after falling victim to criminally-minded customers.  The lady said she recently lost N140,000 to some  customers who came to make a withdrawal and credited her boss’ account using a fake alert. The slim-light-skinned young lady said

Investment fraud globally is on the rise and Nigeria is not spared. In our clime, requesting funds from an investor with a promise of overnight appreciation is the norm. The investor only realises the scam after the business brand promising huge returns vanishes into thin air. Absence of reliable data and evidence to authenticate the

This is so unimaginable, so such an act in an Airport, God help us all.

SubscribeLOGIN AsiaIndia Mahatma Gandhi’s great-granddaughter jailed for fraud in South Africa Durban court finds Ashish Lata Ramgobin guilty of a six million rand fraud Maroosha MuzaffarTuesday 08 June 2021 13:00 comments https://buy.tinypass.com/checkout/template/cacheableShow?aid=SEz5CAOYyJ&templateId=OT5OZRMVSXLJ&templateVariantId=OTVICE8MIB4JY&offerId=fakeOfferId&experienceId=EX13O7SDTS9N&iframeId=offer_05398b481a671f181849-0&displayMode=inline&widget=template&url=https%3A%2F%2Fwww.independent.co.uk The 56-year-old great-granddaughter of Mahatma Gandhi — leader of the Indian freedom movement — has been sentenced to seven years in jail in South

The ex-Senate President and former Secretary to the Government of the Federation, Pius Anyim is said to be under interrogation for alleged N780milllion fraud which also allegedly involves former aviation minister, Stella Oduah. The Economic and Financial Crimes Commission (EFCC), on Sunday, commenced interrogation of a former Senate President, Pius Anyim, in a case of

GFF offers a centralised system for degree verification that connects employers, agencies, universities, embassies and government agencies, ministries and religious bodies. Identifying fraud is our competence. Send us an email today : [email protected] Share your fraud story /experience with us today on Or send an email to [email protected]/fraudxpose

Mr Bamise Samson Ajetunmobi And His Image Lenders Story. What I have learned so far: 1) Bamise Samson was a quiet banker who quietly did his job as a Zenith bank staff. He was with the bank for 8 years before he left to start his Image lenders startup in 2016.Before he joined the bank,