Latest Fraud News
N24bn Police Pension Fraud: I Made $534,816.84 From The Sale Of Pure Water – Accuse
Ndudi Anyim A witness in the trial of Veronica Oyegbula, accused of…
SOUTH AFRICA: Ex-OR Tambo District Municipality Accountant Convicted For R9.8m Fraud
Former OR Tambo District Municipality Capital Expenditure Accountant has been convicted for R9.8…
SOUTH AFRICA: Police Nab ‘fake’ Captain After Defrauding Innocent People in Limpopo
A 28-year-old man has been arrested by the South African Police Service,…
NIGERIA: EFCC Arrests 5 Suspects for $257,822 Credit Card Fraud
Ndudi Anyim Five suspected internet fraudsters, alleged to have masterminded the theft…
EFCC Operatives Raid Hideout, Arrest 9 Suspected Internet Fraudsters
By Ndudi Anyim Operatives of the Economic and Financial Crimes Commission (EFCC),…
Ex-church employee impersonates Lagos Bishop, defrauds members of N.5m
by Ndudi Anyim A 33-year-old man, Macdonald Iwara, has been arrested and…
