Admin, Author at Fraud Xposé

Alleged N3.6bn Fraud: Trial of Nigeria’s ex-Air Force chief stalled

Admin / May 29, 2018 / News

Alleged N3.6bn Fraud: Trial of Nigeria’s ex-Air Force chief stalled May 28, 2018Agency Report By Adesola Amosu Related News Court rejects visit to crime scene in corruption trial of ex-Air chief Amosun Alleged N22.1 bn fraud: Amosu’s statement taken in presence of his lawyer — Witness Alleged N3.2 billion fraud: 8 EFCC operatives investigated ex-Air Force […]

Alleged N3.6bn Fraud: Trial of Nigeria’s ex-Air Force chief stalled Read More »

10 INSANE ATM SCAMS YOU NEED TO LOOK OUT FOR

Admin / May 23, 2018 / Fraud, International

WATCH OUT FOR THIS ATM SCAM

10 INSANE ATM SCAMS YOU NEED TO LOOK OUT FOR Read More »

EFCC ARREST YAHOO BOYS

Admin / May 23, 2018 / Fraud

EFCC arrest these yahoo boys in the early hours of a Sunday morning after partying all night.

EFCC ARREST YAHOO BOYS Read More »

Biometrics: Better than your mother’s maiden name. Good luck changing your body if your info is stolen

Admin / May 23, 2018 / International

https://www.theregister.co.uk/2018/05/17/the_eyes_have_it Author: Contributor

Biometrics: Better than your mother’s maiden name. Good luck changing your body if your info is stolen Read More »

Former MD of PNB was aware of Nirav Modi fraud, says CBI

Admin / May 22, 2018 / International

https://economictimes.indiatimes.com/industry/banking/finance/banking/former-md-of-pnb-was-aware-of-nirav-modi-fraud-says-cbi/articleshow/64260412.cms Read more at: http://economictimes.indiatimes.com/articleshow/64260412.cms Author: Contributor

Former MD of PNB was aware of Nirav Modi fraud, says CBI Read More »

Nigerians Acquiring U.S. Visas Strictly To Enter Canada Illegally!

Admin / May 20, 2018 / Compliance

Author: Contributor

Nigerians Acquiring U.S. Visas Strictly To Enter Canada Illegally! Read More »

Third Party Event – Inside Unreported World

Admin / May 18, 2018 / International, News

Source: THIRD PARTY EVENT – Inside Unreported World

Third Party Event – Inside Unreported World Read More »

Sweet Sweet Codeine: Nigeria’s Cough Syrup Crisis

Admin / May 18, 2018 / Nigeria

Source: BBC Africa Eye

Sweet Sweet Codeine: Nigeria’s Cough Syrup Crisis Read More »

Biggest Corporate Scandals

Admin / May 18, 2018 / Fraud, International, News

Source: Education Channel

Biggest Corporate Scandals Read More »

STING OPERATION TO ARREST FRAUDSTERS

Admin / May 18, 2018 / Fraud, International, Nigeria, Security

Do you want to see how fraudsters get beaten at their own game? Check out this insightful video to view a real life sting operation on fraudsters who con their victims using the love trap.

STING OPERATION TO ARREST FRAUDSTERS Read More »