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  • ENTERTAINMENT CELEBRITY: Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets [New Entertainment Celebrity] » Naijacrawl
    1 year ago 64

    Hushpuppi’s associate, Woodberry pleads guilty to fraud, forfeits $8m assets

    Olalekan Jacob Ponle, a Dubai-based socialite and close associate of famous Nigerian Instagram influencer and convicted felon Ramon Olorunwa Abbas, popularly kn...
  • NAIJA NEWS: 23 Yahoo Boys Arrested for Fraud in Enugu [New Naija News] » Naijacrawl NAIJA NEWS: 23 Yahoo Boys Arrested for Fraud in Enugu [New Naija News] » Naijacrawl
    1 year ago 110

    23 Yahoo Boys Arrested for Fraud in Enugu

    The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 29, 2023, arrested 23 suspected internet fraudsters.They were...
  • NAIJA NEWS: Nigerian Government Ministry Under Buhari Caught In N4billion Contract Fraud [New Naija News] » Naijacrawl NAIJA NEWS: Nigerian Government Ministry Under Buhari Caught In N4billion Contract Fraud [New Naija News] » Naijacrawl
    1 year ago 80

    Nigerian Government Ministry Under Buhari Caught In N4billion Contract Fraud

    There have been several revenue leaks under the President Muhammadu Buhari-led administration, despite its so-called anti-corruption fight.The Economic and Fina...
  • FOREIGN NEWS: 4 Nigerians Arrested in India for Fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: 4 Nigerians Arrested in India for Fraud [New Foreign News] » Naijacrawl
    1 year ago 95

    4 Nigerians Arrested in India for Fraud

    In India, the Cyber Crime Wing of Greater Chennai Police in Tamil Nadu, India, has busted a gang of Nigerian nationals who allegedly cheated many businessmen in...
  • NAIJA NEWS: EFCC Arrested Cleric & 27 Others for Fraud in Ilorin [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arrested Cleric & 27 Others for Fraud in Ilorin [New Naija News] » Naijacrawl
    1 year ago 104

    EFCC Arrested Cleric & 27 Others for Fraud in Ilorin

    Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Islamic cleric and 27 others suspected to fraudster in Kwara state. The suspe...
  • NAIJA NEWS: Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner [New Naija News] » Naijacrawl NAIJA NEWS: Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner [New Naija News] » Naijacrawl
    1 year ago 82

    Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner

    Kenneth Okonkwo, a spokesperson for Peter Obi, the Labour Party's (LP) presidential candidate in the February 25 presidential election, asserted that his group...
  • NAIJA NEWS: Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud [New Naija News] » Naijacrawl NAIJA NEWS: Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud [New Naija News] » Naijacrawl
    1 year ago 116

    Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud

    The trial of former Accountant General of the Federation (AGF), Ahmed Idris, on alleged N109 billion corruption charges stalled on Wednesday at the High Court o...
  • FOREIGN NEWS: 19 year old girl arrested for charity fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: 19 year old girl arrested for charity fraud [New Foreign News] » Naijacrawl
    1 year ago 92

    19 year old girl arrested for charity fraud

    One 19-year-old girl, Madison Russo, has been detained and charged with charity fraud after faking cancer to raise money. The incident happened in Iowa, United...
  • FOREIGN NEWS: 2 Nigerians Arrested for 500K Fraud in Canada [New Foreign News] » Naijacrawl FOREIGN NEWS: 2 Nigerians Arrested for 500K Fraud in Canada [New Foreign News] » Naijacrawl
    1 year ago 106

    2 Nigerians Arrested for 500K Fraud in Canada

    A 44-year-old Nigerian lady, Gbemisola Akinrinade and one Adebowale Adiatu, 32, have been arrested by the police in Canada for allegedly selling $500,000 worth...
  • FOREIGN NEWS: Indian Police arrested 2 Nigerians for fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: Indian Police arrested 2 Nigerians for fraud [New Foreign News] » Naijacrawl
    1 year ago 104

    Indian Police arrested 2 Nigerians for fraud

    Akuchie Ifeanyi Franklin and Fidel Ndubuisi have been arrested in India for alleged involvement in online fraud.The duo were arrested by the cyber police in Ker...
  • NAIJA NEWS: 2 Nigerians Apprehended for fraud in India [New Naija News] » Naijacrawl NAIJA NEWS: 2 Nigerians Apprehended for fraud in India [New Naija News] » Naijacrawl
    1 year ago 103

    2 Nigerians Apprehended for fraud in India

    Despite the mass deportation of Nigerians that was carried out in the country some weeks ago, the Rachakonda police in India said yesterday that they have arres...
  • NAIJA NEWS: Atiku Media Head Arrested for Fraud in UK [New Naija News] » Naijacrawl NAIJA NEWS: Atiku Media Head Arrested for Fraud in UK [New Naija News] » Naijacrawl
    1 year ago 97

    Atiku Media Head Arrested for Fraud in UK

    The head of Atiku/OKowa campaign media team who is also the chairman of DAAR Communications Limited (AIT) High Chief Raymond Dokpesi has been arrested by the Po...
  • FOREIGN NEWS: A Nigerian Got Arrested for Fraud in India [New Foreign News] » Naijacrawl FOREIGN NEWS: A Nigerian Got Arrested for Fraud in India [New Foreign News] » Naijacrawl
    1 year ago 126

    A Nigerian Got Arrested for Fraud in India

    One Nigerian named Eze Ndubuisi, has been arrested in India for duping a trader using fake websites.The 42-year-old was arrested in Navi Mumbai where he was res...
  • NAIJA NEWS: Fraud Alert: Check the new way fraudster scam people via POS [New Naija News] » Naijacrawl NAIJA NEWS: Fraud Alert: Check the new way fraudster scam people via POS [New Naija News] » Naijacrawl
    1 year ago 284

    Fraud Alert: Check the new way fraudster scam people via POS

    It is no longer news that transaction via the point of sale (POS) is now one of the common ay Nigerians deposit and withdraw money because of the accessibility...
  • FOREIGN NEWS: Ghanaian Man Got Arrested for 350,000 Pounds Fraud in UK [New Foreign News] » Naijacrawl FOREIGN NEWS: Ghanaian Man Got Arrested for 350,000 Pounds Fraud in UK [New Foreign News] » Naijacrawl
    1 year ago 202

    Ghanaian Man Got Arrested for 350,000 Pounds Fraud in UK

    The detectives of the UK metropolitan police have arrested a Ghanaian yahoo boy for fraud totalling thousands of pounds. Naijacrawl reports. The police went to...

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