Ayara Oluwaseun

Three printing union executives arraigned for N7.4m fraud in Gombe.

Three executives of the Printing Workers Association of Nigeria, Gombe State Branch, Joe Dantata (Chairman 2008 to 2014), Raymond Mela (Chairman 2014 to 2021) and Kabiru Abdullahi (Secretary 2008- 2021) were arraigned on Wednesday for charges bordering on conspiracy and fraud. This was announced by theEconomic and Financial Crimes Commission in a statement on Thursday, […]

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Oloyede seeks more commitment to fight exam fraud

The Registrar, Joint Admissions and Matriculation Board, Prof. Ishaq Oloyede, on Wednesday charged institutions, government and stakeholders to show increased commitment in the fight against examination malpractices. Oloyede, who lamented that JAMB was investing a large chunk of its resources in the fight against examination malpractices, said collaborative effort was needed “because the threat posed

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Alleged N3bn fraud: Ex-NSITF boss gets bail, trial begins Nov 8

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

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Stop extorting my constituents for transformers I facilitated, Omo-Agege warns fraudsters

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

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How fake credit alerts from fraudulent customers plunge PoS operators, others into bad debts

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

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GFF IS A GLOBAL ANTI-FRAUD AGENCY COMPETENT IN COMBATING FRAUDS

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

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Hustler literature sheds light on the world of internet fraud in Nigeria

Hustler narratives have emerged as a genre in world literature since the mid 1960s. It is an expansive genre, but deals broadly with the shortcomings of any given political economy as seen from the perspective of characters who position themselves as both victims and villains. There have been groundbreaking hustler narratives from the US –

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