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fraud

Kogi Chief Judge Pardons 27 Prisoners

JUST IN: Nigerian Monarch, Pastor Face Prison Time In US For $4.2 Million COVID-19 Relief Fund Scam

April 26, 2025 admin 0

The Apetu of Ipetumodu in Osun State, Oba Joseph Oloyede, and a Nigerian pastor, Edward Oluwasanmi, are facing possible prison sentences in the United States […]

32 Investors Drags Ex-Police Commissioner To Court Over Alleged ₦1.4 Billion Investment Fraud

JUST IN: 32 Investors Drags Ex-Police Commissioner To Court Over Alleged ₦1.4 Billion Investment Fraud

April 18, 2025 admin 0

Thirty-two investors have initiated legal proceedings at the Lagos High Court, seeking to compel the former Commissioner of Police in Anambra State, Aderemi Adeoye, along with four […]

EFCC Arraigns Company’s MD For Alleged ₦9 Million Visa Scam In Rivers

JUST IN: ‘Yahoo-Yahoo Boy’ Voluntarily Surrenders Self To EFCC

April 12, 2025 admin 0

An individual involved in internet fraud popularly known as ‘Yahoo-Yahoo’ has willingly presented himself to the Economic and Financial Crimes Commission (EFCC). Henzodaily understands that […]

Yahoo boys ruined my family, gave my mum stroke till she died

JUST IN: Yahoo boys ruined my family, gave my mum stroke till she died

April 10, 2025 admin 0

A heartbroken victim of Yahoo boys shared how the actions of internet fraudsters destroyed his family and led to the death of his mother. The man, […]

Fraud Allegation: I Came From Hospital Bed To Attend To EFCC

JUST IN: Fraud Allegation: I Came From Hospital Bed To Attend To EFCC

April 8, 2025 admin 0

A former Minister of Power, Saleh Mamman, has stated that he left his sickbed to respond to the Economic and Financial Crimes Commission (EFCC), regarding […]

You Have 7 Days To Prove $3B Was Spent On Kaduna, Warri, PH Refineries - Falana Writes Contractors

JUST IN: Abuja Court Dismisses Femi Falana’s Fraud Case Against Zinox, Others

March 27, 2025 admin 0

A High Court in the Bwari Division of the Federal Capital Territory, Abuja, has dismissed a fraud case against Leo Stan Ekeh, Chairman of Zinox […]

Suspected thugs allegedly attack policemen in Abuja’s Kubwa, officers injured

JUST IN: Nigeria police arrest 4 bank staff over alleged fraud, money laundering

March 24, 2025 admin 0

Lagos State Police Command has arrested four bank staff over their alleged involvement in a sophisticated fraud and money laundering scheme that diverted over £138,924 […]

Breaking: CAC To Sanction POS Operators For Failure To Register Their Businesses As September 5 Deadline Lapses

JUST IN: Lagos POS Operator Abscond With Colleagues’ ₦17 Million

March 14, 2025 admin 0

A 24-year-old Point of Sale (POS) machine operator from Lagos, named Shamsudeen Ishiaka, has been charged with defrauding five of his coworkers out of ₦17 […]

ICPC Arrests 3 Suspected Vote Buyers In Sokoto, Recover N3m Cash (Photos)

JUST IN: Top Nigerian Immigration Officer Arraigned Over Alleged ₦17.6 Million Multi-agency Salary Fraud

March 12, 2025 admin 0

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged an Assistant Superintendent of Immigration with the Nigerian Immigration Service (NIS), Abubakar Aseku, for […]

Yuletide: Police Arrest Robbers, Recover Arms In Enugu

JUST IN: Police Arrest Whistleblower For Exposing Alleged Multi-Billion Naira Fraud In Lagos

March 12, 2025 admin 0

Operatives of the Nigeria Police Force in Lagos have reportedly arrested the Special Adviser, Boundary Matters, Kosofe Local Government, Ganiyu Olamiji Oyebanjo. Reports obtained by […]

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