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  • NAIJA NEWS: Woman Jails over N2bn Ponzi scheme fraud [New Naija News] » Naijacrawl NAIJA NEWS: Woman Jails over N2bn Ponzi scheme fraud [New Naija News] » Naijacrawl
    6 months ago 52

    Woman Jails over N2bn Ponzi scheme fraud

    The Federal High Court, Abuja has jailed the chairman and Managing Director of Famzhi Interbiz Ltd, Mariam Suleiman, for five years for defrauding investors to...
  • NAIJA NEWS: EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt [New Naija News] » Naijacrawl
    6 months ago 50

    EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt

    The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Webilor Nchelem and her daughter-in-law, Deborah J...
  • NAIJA NEWS: EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn [New Naija News] » Naijacrawl
    6 months ago 383

    EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn

    The anti-fraud agency; the Economic and Financial Crimes Commission (EFCC), is investigating former Kano State Governor, Rabiu Kwakwanso, over an alleged N2.5 b...
  • NAIJA NEWS: DNA Fraud: Kayode Olarewaju 3 Children Are Not His Children, They Belong to Davido's Pastor [New Naija News] » Naijacrawl NAIJA NEWS: DNA Fraud: Kayode Olarewaju 3 Children Are Not His Children, They Belong to Davido's Pastor [New Naija News] » Naijacrawl
    6 months ago 77

    DNA Fraud: Kayode Olarewaju 3 Children Are Not His Children, They Belong to Davido's Pastor

    Ezinne Dora Kayode, the wife of Nigerian footballer Kayode Olanrewaju, has become the center of a sensational scandal involving allegations of fraud, adultery,...
  • NAIJA NEWS: Fraud: I acted based on Wike's Order [New Naija News] » Naijacrawl NAIJA NEWS: Fraud: I acted based on Wike's Order [New Naija News] » Naijacrawl
    6 months ago 94

    Fraud: I acted based on Wike's Order

    Governor Siminalayi Fubara of Rivers State emphasized his commitment to transparency and accountability during his tenure as the state's accountant-general. Spe...
  • ENTERTAINMENT CELEBRITY: No bow leg in our family – Mohbad’s dad insists Wunmi guilty of paternity fraud [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: No bow leg in our family – Mohbad’s dad insists Wunmi guilty of paternity fraud [New Entertainment Celebrity] » Naijacrawl
    6 months ago 59

    No bow leg in our family – Mohbad’s dad insists Wunmi guilty of paternity fraud

    Joseph Aloba, the father of the late singer Ilerioluwa Aloba, popularly known as Mohbad, has once again accused his daughter-in-law, Wunmi, of paternity fraud....
  • NAIJA NEWS: Niger State Police Arrest Two Suspects for POS Machine Fraud and Betting Scam [New Naija News] » Naijacrawl NAIJA NEWS: Niger State Police Arrest Two Suspects for POS Machine Fraud and Betting Scam [New Naija News] » Naijacrawl
    7 months ago 65

    Niger State Police Arrest Two Suspects for POS Machine Fraud and Betting Scam

    The Niger State Police Command has announced the apprehension of two suspects involved in alleged POS machine fraud and the misuse of stolen funds for betting a...
  • NAIJA NEWS: Yahoo: Internet fraud training school proprietor jailed 10 years in Uyo [New Naija News] » Naijacrawl NAIJA NEWS: Yahoo: Internet fraud training school proprietor jailed 10 years in Uyo [New Naija News] » Naijacrawl
    7 months ago 56

    Yahoo: Internet fraud training school proprietor jailed 10 years in Uyo

    The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully prosecuted and sentenced Ikemesit Edet, also known as Hustle Kingd...
  • NAIJA NEWS: EFCC Arrested Church General Overseer for Fraud [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arrested Church General Overseer for Fraud [New Naija News] » Naijacrawl
    8 months ago 81

    EFCC Arrested Church General Overseer for Fraud

    In Ilorin the Capital city of Kwara State, the Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested the General Overseer of CAC Fre...
  • FOREIGN NEWS: Crypto Entrepreneur Sam Bankman-Fried Sentenced to 25 Years Imprisonment for Fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: Crypto Entrepreneur Sam Bankman-Fried Sentenced to 25 Years Imprisonment for Fraud [New Foreign News] » Naijacrawl
    8 months ago 75

    Crypto Entrepreneur Sam Bankman-Fried Sentenced to 25 Years Imprisonment for Fraud

    Crypto entrepreneur Sam Bankman-Fried, once hailed as a pioneer in the world of digital currency, has been sentenced to 25 years in prison for orchestrating a m...
  • NAIJA NEWS: Nigeria Ranks Second Worldwide in Paternity Fraud Rates [New Naija News] » Naijacrawl NAIJA NEWS: Nigeria Ranks Second Worldwide in Paternity Fraud Rates [New Naija News] » Naijacrawl
    8 months ago 64

    Nigeria Ranks Second Worldwide in Paternity Fraud Rates

    In a startling revelation, Nigeria has been identified as the second-highest country globally in terms of paternity fraud rates, trailing behind only Jamaica.Th...
  • NAIJA NEWS: Labour Party Takes Swift Action: Sets up Disciplinary Committee in Wake of 3.5 Billion Naira Fraud Allegation [New Naija News] » Naijacrawl NAIJA NEWS: Labour Party Takes Swift Action: Sets up Disciplinary Committee in Wake of 3.5 Billion Naira Fraud Allegation [New Naija News] » Naijacrawl
    10 months ago 75

    Labour Party Takes Swift Action: Sets up Disciplinary Committee in Wake of 3.5 Billion Naira Fraud Allegation

    In response to the recent 3.5 billion Naira fraud allegation, the National Working Committee of the Labour Party convened an emergency meeting, resulting in the...
  • NAIJA NEWS: Popular Pastor Arrested for Alleged N1.3 Billion Fraud Scheme [New Naija News] » Naijacrawl NAIJA NEWS: Popular Pastor Arrested for Alleged N1.3 Billion Fraud Scheme [New Naija News] » Naijacrawl
    10 months ago 81

    Popular Pastor Arrested for Alleged N1.3 Billion Fraud Scheme

    Apostle Theophilus Oloche Ebonyi, the General Overseer of Faith On The Rock Ministry International, has recently found himself in legal trouble, as the Economic...
  • NAIJA NEWS: Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case [New Naija News] » Naijacrawl NAIJA NEWS: Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case [New Naija News] » Naijacrawl
    10 months ago 92

    Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case

    Ahmed Idris, the former Accountant General of the Federation, has leveled serious accusations against the Economic and Financial Crimes Commission (EFCC), claim...
  • NAIJA NEWS: Self-Proclaimed Spiritualist, Dr Walock, Nabbed for Cyber Stalking and Fraud in Edo State [New Naija News] » Naijacrawl NAIJA NEWS: Self-Proclaimed Spiritualist, Dr Walock, Nabbed for Cyber Stalking and Fraud in Edo State [New Naija News] » Naijacrawl
    10 months ago 60

    Self-Proclaimed Spiritualist, Dr Walock, Nabbed for Cyber Stalking and Fraud in Edo State

    The Edo State Police Command has apprehended a 20-year-old self-proclaimed spiritualist, Emmanuel Ebeagbor, also known as Dr Walock. This arrest comes following...

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