All posts tagged "fraud"
Crime News
100 Nigerian Undergraduates Turned Yahoo Yahoo Boys Detained By The EFCC Over Internet Fraud
August 14, 2017August 14, 2017 – 100 Nigerian Students, Yahoo Yahoo Fraudsters Detained By The EFCC Over Internet...
Crime News
Bankers Arrested In Ile Ife & Ibadan Over N150M Fraud, 12 ATM Cards Recovered From Suspects
August 9, 2017August 9, 2017 – GTB Bankers Arrested In Ile Ife & Ibadan Over N150 Million Fraud, 12...
Crime News
Nigerian Actress Lola Margaret Arrested For Credit Card Fraud & Money Laundering In US [PHOTOS]
July 12, 2017July 12, 2017 – Nollywood Yoruba Actress Lola Margaret Arrested For Credit Card Fraud & Money Laundering...
Crime News
Dammy Krane Is A Confirmed Yahoo Boy: Nigerian Singer Arrested In Miami Florida For Identity Theft
June 3, 2017June 3, 2017 – Dammy Krane Is A Yahoo Yahoo Scammer: Nigerian Singer Arrested In Miami Florida For...
Crime News
2 Nigerian-Canadian Fraudsters Arrested In Toronto For Stealing $10M From Canadians Through ID Theft
May 11, 2017May 11, 2017 – Photos: 2 Nigerian Canadian Fraudsters Arrested In Toronto, Others Declared Wanted For Stealing...
Crime News
Folorunsho Alakija’s Foundation Employee Vincent Ayewah Arraigned By EFCC Over N3Million Fraud
April 29, 2017April 29, 2017 – Folorunsho Alakija’s Foundation Employee Vincent Ayewah Arraigned By EFCC Over N3Million Fraud...
Crime News
Seun Egbegbe Fraud Case Update: Judge Fixes Trial Date As Filmmaker Appears In Court Today
March 10, 2017March 10, 2017 – Seun Egbegbe Fraud Case Update: Judge Fixes Trial Date As Filmmaker Appears...
Crime News
Photos: Female Nigerian Oil Marketer Jailed 10 Years In Kirikiri For N754M Fuel Subsidy Fraud
January 26, 2017January 27, 2017 – Pictures: Female Nigerian Oil Marketer Ada Ugo Ngali Jailed 10 Years In Kirikiri...
Crime News
Photos: Nigerian Dentist Dr Oluwatoyin Solarin Arrested For Georgia Medicaid Fraud
January 11, 2017January 11, 2017 – Nigerian Dentist Dr Oluwatoyin Solarin Charged For Defrauding Georgia Medicaid Of $1Million...
Crime News
Photo: Nigerian Woman Jailed For 90 Years For Duping 3 ESUTH University Admission Seekers
October 27, 2016Oct 27, 2016 – Picture: Nigerian Woman Bags 90 Years Imprisonment For Duping 3 ESUTH University...
Crime News
193 Fraudsters Booking Airline Tickets With Stolen, Fake Credit Cards Arrested Around The World
October 19, 2016Oct 19, 2016 – 193 Fraudsters Using Stolen, Fake Credit Cards To Book Airline Tickets Arrested...
Crime News
CAC Pastor, Nigerian Accountant Kayode Samuel Jailed In UK For Stealing £4.1M From Schools
June 28, 2016June 28, 2016 – CAC Pastor, Nigerian Accountant Kayode Samuel Jailed In UK For Stealing £4.1Million...
Crime News
Photo: Ibadan Businessmen, Millionaires Arrested By EFCC Jailed Over N115 Million Fraud
June 21, 2016June 21, 2016 – Picture: Ibadan Business Men Arrested By EFCC Jailed Over N115 Million Fraud The...
Crime News
Lionel Messi Faces Prison Sentence & Heavy Fines Over Tax Fraud As Trial Begins In Spain
May 31, 2016May 31, 2016 – Lionel Messi Faces Prison Sentence & Heavy Fines Over Tax Fraud As Trial...
Crime News
Photos: Corrupt Nigerian Politician Gabriel Daudu Jailed For 154 Years Over N1.4 Billion Fraud
April 25, 2016April 25, 2016 – Pictures: Corrupt Kogi State Politician Gabriel Daudu Jailed For 154 Years In Lokoja...
Crime News
Photo: Nigerian Fraudster Prince Uche Aduku Jailed For 66 Years For Advance Fee Fraud
March 24, 2016March 24, 2016 – Picture: Nigerian Scammer Prince Uche Aduku Jailed For 66 Years For Advance Fee...
Crime News
Merrybet Gold Staff Arrested For Stealing N3 Million At Ikota Shopping Complex
February 11, 2016Feb 11, 2016 – Merrybet Gold Staff Arrested For Stealing N3 Million At Ikota Shopping Complex...
Hot Gists
Miss Earth Nigeria Fraud: Ibinabo Fiberesima Ordered To Pay N10Million Fine To Munachi Uzoma
February 9, 2016Feb 9, 2016 – Ibinabo Fiberesima Ordered To Pay N10Million Fine To Munachi Uzoma Over Miss Earth...
Crime News
6 British Expatriates Arrested In Nigeria For Immigration Fraud
January 31, 2016Not real pic January 31, 2016 – 6 British Expatriates Arrested By The NIS, Nigerian Immigration...
NaijaGists.com Latest News Updates
Senator Stella Oduah & Andy Uba Sacked From The Senate Today Over Election Fraud In Anambra State
January 29, 2016January 29, 2016 – Senator Stella Oduah & Andy Uba Sacked From The Senate Today Over Election...
Crime News
N60M Fraud: Former Nigerian Bar Association Chairman, Barrister Binanu R. Esthon Arrested
January 26, 2016January 26, 2016 – N60Million Fraud: Former Nigerian Bar Association Chairman, Barrister Binanu Esthon & Adamawa High...
Crime News
Photo: Redeemed, RCCG Pastor Arrested & Jailed Over N100Million Land Fraud In Lekki Lagos
January 18, 2016Felix,Ajidahun January 18, 2016 – Picture: Redeemed, RCCG Pastor Felix Olu Fadare Arrested & Jailed Over N100Million...
Political News
Retired Police Commissioner, APC House Member Hon Sunday Aghedo Sacked In Benin Edo State
December 24, 2015December 24, 2015 – Retired Police Commissioner, APC House Member Hon Sunday Aghedo Sacked In Benin Edo...
Crime News
DSS Moves Dasuki To EFCC Headquarter In Abuja Over $2.2 Billion Arms Supply Contract Fraud
December 3, 2015December 3rd, 2015 – DSS Moves Dasuki To EFCC Headquarter In Abuja Over $2.2 Billion Arms Supply...
Crime News
Photo: Nigeria Prison Service Assistant Arrested In Enugu For Stealing N3.9Million
October 20, 2015Oct 20, 2015 – Picture: Nigeria Prison Service Assistant Arrested In Enugu For Stealing N3.9Million A Prison...
Crime News
Photo: Access Bank Staff Hammed Mosuro Arrested for Stealing N1.8M, Money Deposited By Customers
September 28, 2015September 28, 2015 – Picture: Access Bank Staff Hammed Mosuro Arrested for Stealing N1.8M, Money Deposited By...
Crime News
Photo: Nigerian Civil Servant Joseph Tony Ogah Declared Wanted For Defrauding FG Of N36.2 Million
September 8, 2015Sept 8, 2015 – Picture: Abuja-Based Civil Servant Joseph Tony Ogah Declared Wanted For Defrauding Nigerian Federal...
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