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Fraud
2 Men Impersonate Nollywood Actor Fredrick Leonard to Scam £38,000 From British Woman
26 May 2023
Oxfordgold Integrated Limited Tells Investor to ‘Be Patient’ After Holding Her N900,000 for Over a Year
26 May 2023
Exam Planet Services Holds On to Woman’s N115,000 After Failing to Register Her for GMAT
25 May 2023
NIS Officer Chika Enwereji Took N175,000 for a Passport. Still, He Failed to Deliver It
19 May 2023
Ceflog Capital Limited Asks for ‘More Time’ 2 Years After Failing to Refund Investors’ N1.1m
02 May 2023
New Documents Reveal Tinubu’s Family Bought $11m Fraud-Linked Mansion in London
02 May 2023
First Bank Official Offered to Help Customer With a Transaction, Then N850,100 Vanished
19 Apr 2023
3 Nigerians Risk 20 Years in US Jail Over $6m Fraud
14 Apr 2023
Nigerian Detained in India for Defrauding Women on Dating Apps
07 Apr 2023
Unknown Caller Scams Oyo-Based Trader, POS Operator Out of N96,000
06 Apr 2023
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