All posts tagged "fraud"
Crime News
How Godwin Emefiele Was Arrested While Fleeing Nigeria By Road
June 10, 2023Godwin Emefiele Arrested While Fleeing Nigeria By Road In Lagos – Untold Truth By Insiders New...
Crime News
Nigerian Politician Laz Anyanwu Jailed For Stealing N180Million From Imo State
March 15, 2023Nigerian Politician Laz Anyanwu Jailed For Stealing N180Million From Imo State Government Former Commissioner for Transport...
Crime News
Sterling Bank Plc Marketer Wale Dosunmu & Wife Remanded In Agodi Ibadan Prison
February 19, 2020Sterling Bank Plc Marketer Akinwale Dosunmu & Wife Remanded In Agodi Ibadan Prison Over N2.7M Fraud...
NaijaGists.com Latest News Updates
How To Identify Fake Natural Skincare Products – Beauty Industry Fraud Exposed!
February 15, 2020How To Identify Fake Natural Skincare Products – Beauty Industry Fraud Exposed! Expert tips by NG
Crime News
Advance Fee Fraud: FG Seizes Saraki Mansions In Ilorin Kwara State
December 2, 2019Advance Fee Fraud: FG Seizes Saraki Mansions In Ilorin Kwara State An High Court sitting in...
Crime News
India’s Cyber Crime Cell In Delhi Arrests Nonso George Okafor For Duping Women
September 19, 2019India’s Cyber Crime Cell In Delhi Arrests Nigerian For Duping Women A Nigerian has been arrested...
NaijaGists.com Latest News Updates
Regina Askia Writes Honest & Hardworking Nigerians Living In The USA
August 27, 2019Regina Askia Writes Honest & Hardworking Nigerians Living In The USA Former Nollywood actress Regina Askia...
Entertainment News
Shakira Appears In Spanish Court To Answer Tax Fraud Charges
June 6, 2019Shakira Appears In Spanish Court To Answer Tax Fraud Charges Top Colombian singer, Shakira has appeared...
Entertainment News
Nigerian Celebrities Promoting Internet Fraud: Musicians Behind Rise Of Yahoo Yahoo Boys
May 24, 2019Nigerian Celebrities Promoting Internet Fraud: Musicians Who Contributed To The Rise Of Yahoo Yahoo Boys Through...
Entertainment News
Nigerian Musicians Afeez Fashola Naira Marley & Zlatan Yahoo Boys?
May 10, 2019Nigerian Musicians Afeez Fashola Naira Marley & Zlatan Yahoo Boys? They used to sing it in...
Crime News
6 Nigerians & 5 Foreigners Convicted Of Internet Fraud After Using Hacking Software For Mass Diversion Fraud Scam
May 10, 20196 Nigerians & 5 Foreigners Convicted Of Internet Fraud After Using Hacking Software To Do Large-Scale...
Nollywood
Tonto Dikeh Foundation Is A Fraud, She Is A Juju Girl Using Jesus As Cover – Business Partner Exposes Actress
March 21, 2019Tonto Dikeh Is A Juju Girl Shouting Jesus Up & Down Online – Business Partner,...
Crime News
Retired Nigerian Air Force Chief Tony Omenyi Jailed For N136 Million Contract Fraud
February 28, 2019Retired Nigerian Air Force Chief Tony Omenyi Jailed For 136 Million Naira Contract Fraud A Federal...
Crime News
False Prophet Who Raised His Cameraman From The Dead Charged With Fraud For Abusing The Church
February 26, 2019Alph Lukau, Pastor Who Raised Man From The Dead Charged With Fraud As Bishop Elly Mogodiri...
Sport News
Cristiano Ronaldo Pleads Guilty To Tax Fraud, Agrees To Pay $21M Fine To Avoid Jail Time
January 22, 2019Cristiano Ronaldo Pleads Guilty To Tax Fraud, Agrees To Pay $21Million Fine To Avoid 23 Year...
Crime News
Lagos Oil Millionaire Lands In Ikoyi Prison For Using Forged Documents To Defraud Client
October 9, 2018Nigerian Oil Millionaire Lands In Ikoyi Prison For Using Forged Documents To Defraud Client The EFCC...
Crime News
Aisha Buhari Says NPF Arrested ADC Who Collected N2.5 Billion Gifts On Her Behalf Without Permission
September 25, 2018Aisha Buhari Says NPF Arrested ADC Who Collected N2.5 Billion Gifts On Her Behalf Without Her Permission ...
Nollywood
Beware Of Yul Edochie Acting Academy 2018 Audition Fraud!
July 4, 2018Beware of fraudsters posing as Nollywood actor Yul Edochie. It has come to our attention that...
Crime News
Nkechi Diallo Charged With Welfare Fraud… White Woman Who Changed Race To Black, Adopts Nigerian Name In Trouble
July 3, 2018Nkechi Diallo Charged With Welfare Fraud… White Woman Who Changed Race To Black, Adopts Nigerian Name...
Crime News
Tetfund Contract Fraud: Businessman Sentenced To 6 Years In Jail
June 11, 2018Justice Akin-David Oladimeji of the Osun State High Court sitting in Ede, Osun State has convicted...
Crime News
Kemi Olunloyo’s Brother, Kunle Olunloyo Arrested For Defrauding Bank Of N40Million
April 30, 2018Ex-Oyo state Governor Omololu Olunloyo’s son, Akinkunle today appeared in court in Igbosere Lagos over a...
Crime News
Yemi Osinbajo In-Law, Bola Shagaya In EFCC Net Over N3.3 Billion Fraud & Money Laundering Case
April 3, 2018VP Osinbajo Disgraced For Giving Daughter To Fraudulent In-Law, Bola Shagaya In EFCC Net Over N3.3...
Crime News
Heritage Bank MD Melvin Ifiesimama Charged With N180Million Fraud
March 28, 2018The EFCC has filed a fraud charge against the Managing Director of Heritage Bank, Melvin Ifiesimama,...
Crime News
Fake Nigerian Engineer, House Agent Jailed For 1230 Years For Defrauding 101 Home Seekers In Ketu Lagos
March 15, 2018Fake Engineer Babatunde Habeeb Sentenced To 1230 Years In Prison For Defrauding 101 Accommodation Seekers In...
Crime News
Popular Nigerian Actress Deported From US Over Wire Wire Fraud Relocates To Ibadan From Lagos
March 14, 2018File photo Popular Nollywood Yoruba Actress Deported From US Over Wire Wire Fraud Relocates To Ibadan...
Crime News
Yewande Adekoya Abiodun Arrested In US (Atlanta Georgia) For Credit Card & Bank Transfer Fraud
December 26, 2017December 26, 2017 – Yewande Adekoya Abiodun Arrested In US (Atlanta Georgia) For Bank Transfer & Credit...
NaijaGists.com Latest News Updates
Jim Iyke’s New Manager Confirms Court Verdict On Actor’s Fraud Case
November 7, 2017Nov 7, 2017 – Jim Iyke’s New Manager Confirms Court Verdict On Actor’s Fraud Case, Promises To...
LATEST UPDATES
