Fraud

Three Nigerians will have their citizenship revoked by the US in a significant crackdown. THE COMPLETE LIST

• Fraud
• International

Three Nigerians will have their citizenship revoked by the US in a significant crackdown. THE COMPLETE LIST

Chief Reporter August 6, 2026 0

The U.S. Department of Justice has launched what it calls the largest coordinated effort in its history...

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A detained ‘Fake Agency’ DG names SGF, CBN, EFCC, demands Reps Panel Appearance

• Fraud
• Government

A detained ‘Fake Agency’ DG names SGF, CBN, EFCC, demands Reps Panel Appearance

Chief Reporter August 4, 2026 0

The debate over Nigeria’s purported fake government agency has taken yet another dramatic turn as the detained...

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Two women arrested for faking kidnapping to extort money

• Crime
• Fraud
• Security

Two women arrested for faking kidnapping to extort money

Chief Reporter July 31, 2026 0

The Benue State Police Command has arrested two women for allegedly staging a fake kidnapping scheme to...

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Research head Oye bemoans Nigerians spending more than 300% interest on digital borrowing apps. •Looks for CBN assistance

• Business
• Fraud
• IT

Research head Oye bemoans Nigerians spending more than 300% interest on digital borrowing apps. •Looks for CBN assistance

Chief Reporter July 27, 2026 0

Chairman of the Alliance for Economic Research and Ethics, Dele Oye has expressed concern over the rising...

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A fake university in Lagos was discovered, and its owner was detained.

• EDUCATION
• Fraud
• Security

A fake university in Lagos was discovered, and its owner was detained.

Chief Reporter July 23, 2026 0

The Nigeria Security and Civil Defence Corps, Badagry Area Command, has uncovered a suspected fake university operating...

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Bella Shmurda, a well-known Nigerian musician, sobs as he lost $4 million to a real estate scam.

• Celebrity
• Fraud
• News

Bella Shmurda, a well-known Nigerian musician, sobs as he lost $4 million to a real estate scam.

Chief Reporter July 17, 2026 0

Popular Nigerian artist, Abiola Akinbiyi aka Bella Shmurda, has said he was scammed after allegedly paid $4...

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Money Laundering: Former MD of Port Harcourt Refinery Arraigned and Given N150 Million Bail

• Fraud
• JUDICIARY

Money Laundering: Former MD of Port Harcourt Refinery Arraigned and Given N150 Million Bail

Chief Reporter July 9, 2026 0

The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned Mr. Ahmed Adamu Dikko,...

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The Case of Adeniyi Adeyemi Matthew and the bogus Presidential Economic Advisory Council DG

• Fraud
• Government
• News

The Case of Adeniyi Adeyemi Matthew and the bogus Presidential Economic Advisory Council DG

Chief Reporter July 2, 2026 0

  We are aware of the public interest in the matter of a man called Adeyemi Adeniyi...

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