AmericaBreaking NewsU.S. Official Faces Up to 100 Years in Prison for Aiding Nigeria-Based Fraud Syndicate by Ayodeji Onibalusi February 10, 2026 by Ayodeji Onibalusi February 10, 2026 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
BusinessLagosHow Police Operatives Used Lady as Bait to Catch a Serial Fraudster in Lagos by Nwani Chisom June 11, 2022 by Nwani Chisom June 11, 2022 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
BusinessPeopleJudge convicts Francis Atuche, MD of defunct Bank PHB by Meso Ejiofor June 17, 2021 by Meso Ejiofor June 17, 2021 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
PeopleBrisk Capital CEO, Dominic Joshua, arrested over ‘N2bn investment fraud’ by Nwani Chisom May 25, 2021 by Nwani Chisom May 25, 2021 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
Breaking NewsPeopleEFCC Re-arraigns George Turnah, Others Over N2.9Bn Fraud by Nwani Chisom January 25, 2021 by Nwani Chisom January 25, 2021 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
Breaking NewsLagosEFCC Detains 10 Alleged Internet Fraudsters In Lagos by Nwani Chisom January 11, 2021 by Nwani Chisom January 11, 2021 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
Breaking NewsPoliticsCourt Dismisses EFCC’s application to Further examine ex-NNPC GMD Over Alleged $9.8M Fraud by Nwani Chisom November 6, 2020 by Nwani Chisom November 6, 2020 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
Breaking NewsInternationalSouth Korea’s Former president, Lee Myung-bak, Sentenced to 17 Yrs Imprisonment for Alleged Fruad by Nwani Chisom October 29, 2020 by Nwani Chisom October 29, 2020 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
Breaking NewsInternationalBREAKING: US judge dismisses fraud case against Hushpupi’s cohort, Woodberry by Ayodeji Onibalusi July 24, 2020 by Ayodeji Onibalusi July 24, 2020 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
InternationalSecurityEXPOSED: See all you need to know about Hushpuppi’s prison info by Ayodeji Onibalusi July 6, 2020 by Ayodeji Onibalusi July 6, 2020 0 FacebookTwitterPinterestLinkedinRedditWhatsappTelegramViberEmail
