Tag Fraud

Tonto Dikeh’s Ex-Husband, Olakunle Churchill Sues Her Over Her Explosive Interview Titled “The Evidence”

Nollywood actress and mum-of-one, Tonto Dikeh has been sued by her ex-husband Olakunle Churchill over her explosive interview in May 2019. Churchill who happens to be the father of Tonto’s only child and son, King, referenced the three-part YouTube series

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Lagos Prophet, Peter Onanuju Swindles Widowed Former Lover, Oluchi Dillion Of N18M

A Celestial Church prophet, Peter Onanuju has been arrested by the anti-fraud command of the Federal Criminal Investigation and Intelligence Department (FCIID), Alagbon allegedly for N18million fraud. The 56-year-old resident of 41, Jubril Martins Street, Lawanson, Surulere was paraded on

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PHOTOS: TV Personality, Stephanie Coker’s Husband, Olumide Aderinokun Charged With Fraud 

Yesterday, the Lagos State Government arraigned the husband of Nigerian media personality Stephaine Coker, property developer David Olumide Aderinokun and a staff of the New Town Development Authority (NTDA), Balogun Adeniyi Abdul-Wakil before an Igbosere Magistrate Court over alleged conspiracy,

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After A 3-Day Marathon S*x Deliverance, Fake Prophet Dupes Woman

A fake prophet, Lukman Olanrewaju, 35 years of age has been arrested and charged before a Lagos court after he lured and engaged a certain woman,  Adeniran Mutiat Jumoke on a three-day marathon s*x deliverance under false pretense of curing her from

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Senator Musiliu Obanikoro Releases Statement Over Wife’s Arrest By EFCC

On the 14th of July, operatives of the Department of State Service, DSS arrested the wife of former minister, Senator Musiliu Obanikoro, over an alleged laundering of N4.7 billion diverted from the Office of the National Security Adviser in 2014.

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How EFFC Arrested Ex Minister’s Wife, Morufat Obanikoro, For Alleged Fraud

Yesterday, 14th of July, operatives of the Department of State Service, DSS arrested the wife of a former minister, Senator Musiliu Obanikoro, over an alleged laundering of N4.7 billion diverted from the Office of the National Security Adviser in 2014.

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Nursing Mum Arraigned Over N3.7 Million Fraud

A nursing mother, Nwakoba Francisca and two others, Patience Owerema and Okafor Kingsley were on Thursday arraigned by the EFCC on a four-count charge of conspiracy, abuse of office, forgery, impersonation and diversion of funds to the tune of N3.7

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How 70-Year-Old Man Defrauded Nephew of N1.3m in Lagos

A 70-year-old man in Lagos identified as Muyili Akande has been arrested and charged before an Isolo Magistrates’ Court for allegedly defrauding his brother’s son, Samson Akande, to the tune of N1.3m. According to PM News, Muyili allegedly sold a

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Microfinance Bank Allegedly Defrauds Over 200 Market Women in Lagos

The police is currently looking to arrest employees of a microfinance bank in the Oyingbo area of Lagos who allegedly defrauded over 200 women of their savings. According to Punch, there was confusion at the bank located on Atitebi Junction on the

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Notorious False Prophet Defrauds Two Women After Several Rounds of Sex in Lagos

49-year old, Moses Okezie, a self professed prophet in Lagos has been remanded in prison for allegedly defrauding two women by both stealing their money and fraudulently engaging them in sex while claiming to be performing spiritual deliverance. Okozie, a father

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Pastor Dupes Facebook Boo Of 4 Million In Pretend Wedding Preparation

Police detectives have arrested a 32-year-old Enugu pastor, Abel Benard Aniude, for allegedly duping one Ojiaku Chiamaka, a 25-year-old lady he met on Facebook, of N4 million. The pastor reportedly wooed Chia­maka on Facebook in December 2013, and promised her marriage. He thereafter

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Caught: Nigerian Mum Uses Friend’s ID to Get Free NHS Treatment & UK Citizenship for Baby

The plans of a pregnant Nigerian woman to use the NHS as an ‘International Health Service’ to deliver her baby and subsequently, have the child declared a British citizen reached a dead end as she currently faces fraud charges. London Evening Standard

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