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Fraud

SOCIETY

Mr Woodberry Was Arrested Last Night By The FBI For Another Cybercrime

Another Nigerian citizen has been arrested by the American force last night in the United Arab Emirates for a cybercrime (also known as an internet fraud) of morr than $50million.

  1 months ago
Mr Woodberry Was Arrested Last Night By The FBI For Another Cybercrime

SOCIETY

Lady Tells Twitter Users Not To DM Her Except They Want To Give Her Money

Love Of Money - Akwa Ibom Lady Tells Twitter Users Not To DM Her Except They Want To Give Her Money.Money is good indeed and it is something that everyone would wish to have sufficiently.

  1 months ago
Lady Tells Twitter Users Not To DM Her Except They Want To Give Her Money

SOCIETY

Watch The Moment A Man Who Withdrew 200k From Another Person's Account Got Nabbed, See What He Did

A young man identified as King Wiser has been nabbed after he withdrew money from an account belonging to another customer at UBA bank in Delta state.

  1 months ago
Watch The Moment A Man Who Withdrew 200k From Another Person's Account Got Nabbed, See What He Did

SOCIETY

'The Most Hated Man In America' Is 37 Years Old Today, See What He Did And His Current Criminal Status

Meet Martin Shkreli, a 37-year-old American former hedge fund manager and CEO of Turing Pharmaceuticals, who is referred to as the "Most Hated Man in America", due to his crime against humanity.

  1 months ago
'The Most Hated Man In America' Is 37 Years Old Today, See What He Did And His Current Criminal Status

SOCIETY

Check Out Another Trick Used By Bank Scammers To Defraud People (A True Story)

Nigeria is full of scammers on the lookout for their next victim.Due to the fact that people are now very alert, they've also devised a new means to steal money from people's accounts.

  1 months ago
Check Out Another Trick Used By Bank Scammers To Defraud People (A True Story)

SOCIETY

How three men landed in trouble after committing N37 million fraud in fake cashew nut deal

Three men who committed a N37 million fraud in a fake cashew nut deal were on Thursday, March 18, brought before a court in Kogi State charged with fraud and misappropriaton of funds.

  1 months ago
How three men landed in trouble after committing N37 million fraud in fake cashew nut deal

SOCIETY

Npower Volunteers Should Disregard Text Message Of This Kind

Nowadays, Much news about the Npower program Gazetted on social media are somewhat fake, text messages are being sent here and there just to deceive and defraud Npower volunteers of Their belongings.This text message below is a replica of fake information regarding the Npower program.

  1 months ago
Npower Volunteers Should Disregard Text Message Of This Kind

SOCIETY

“Don't fall a victim of fraud” - see what yahoo boys are doing.

The rate at which internet fraud risen, is quite a thing of concern, people are gradually becoming scared of using the internet as they should, because every now and then, is someone lamenting over being scammed.

  1 months ago
“Don't fall a victim of fraud” - see what yahoo boys are doing.

SOCIETY

"Na scam o" man tells ladies that this man was trying to scam them with his picture of frying garri.

The man on Facebook who goes by the popular name of Obi Sammy posted his picture in search of true love.He captioned the picture husband material I'm looking for a sister.

  1 months ago

SOCIETY

Babajide Kolade-Otitoju Blows Hot On The Financial Activities Of The NNPC

On the Wednesday edition of the TVC Journalists' Hangout(for verification), the issue of the remitting of money from the different goverment agencies and parastatals was discussed and veteran journalist, Babajide Kolade-Otitoju, expressed himself in strong words against some of the financial activities of the NNPC. Here's what BKO said: "Indeed, there is

  1 months ago
Babajide Kolade-Otitoju Blows Hot On The Financial Activities Of The NNPC

SOCIETY

Identical Twin Brothers Convicted For Internet Fraud In Kwara

Adebayo Taye Twin brothers, Taye and Kehinde Adebayo have been convicted by a Kwara state High Court sitting in Ilorin for the offenses bordering on internet fraud and impersonation.The two brothers were convicted by Hon.

  1 months ago
Identical Twin Brothers Convicted For Internet Fraud In Kwara

POLITICS

News: Putin Replies Biden's 'Killer' Comment, Fayose: New Date For Trial On Money Laundering Charges

Rivers State : I Will not Jubilate Over $1.5bn Ph Refinery Repair Approval-Wike Governor Nyesom Wike of Rivers State has said that he will not be jubilating over recent approval of $1.5 billion by the President Muhammadu Buhari-led Federal Government to refurbish the Port Harcourt refinery.

  1 months ago
News: Putin Replies Biden's 'Killer' Comment, Fayose: New Date For Trial On Money Laundering Charges

SOCIETY

Leader Of Black Lives Matter Movement, Have Been Indicted, After Squandering Donations On Himself.

32 year old Ohio Man, identified as Sir Maejor Page, who was said to be leader of the "Black Lives Matter" movement in Atlanta, has been accused of squandering hundreds of thousands of dollars in donation to the movement for his personal expenses, like guns, prostitutes and a house. He

  1 months ago
Leader Of Black Lives Matter Movement, Have Been Indicted, After Squandering Donations On Himself.

SOCIETY

ICPC Arrests ex-JAMB Registrar for Awarding Pencil and Eraser Contracts for N900m

News reports have comfirmed the arrest of an ex-Registrar and Chief Executive Officer of the Joint Admissions and Matriculation Board (JAMB)identified as Professor Dibu Ojerinde by the the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

  1 months ago
ICPC Arrests ex-JAMB Registrar for Awarding Pencil and Eraser Contracts for N900m

SOCIETY

Ex-JAMB Registrar Arrested For N900 Million Pencil And Eraser Fraud

Professor Dibu Ojerinde, a former Registrar and Chief Executive Officer of the Joint Admission and Matriculation Board, JAMB, was arrested on Wednesday by the Independent Corrupt Practices and Other Related Offences Commission, ICPC, for allegedly misappropriating N900 million.

  1 months ago
Ex-JAMB Registrar Arrested For N900 Million Pencil And Eraser Fraud

SOCIETY

Today's Headline:Former Jamb Register Arrested For Fraud, Nigerian Troops Says they want to go home

1.ICPC Arrests Former Jamb Register Professor Dibu Ojerinde for Fraud.The former Joint Admission And Matriculation Board Professor Dibu Ojerinde has been arrested for looting N900 Million Naira.

  1 months ago
Today's Headline:Former Jamb Register Arrested For Fraud, Nigerian Troops Says they want to go home

SOCIETY

Today's Headlines: ICPC Arrest Prominent Man Over 900 Million Contract, Bandits Will Be Defeated -El-Rufai

"I Can Step Down As Oyo Governor" - Makinde The series of Attacks and insecurity in the country have given so many prominent Politicians concern to the extent that they have started preaching peace.

  1 months ago
Today's Headlines: ICPC Arrest Prominent Man Over 900 Million Contract, Bandits Will Be Defeated -El-Rufai

SOCIETY

Ex-JAMB Registrar arrested for alleged 'awarding Pencil and Eraser contracts' for N900 Million Naira - ICPC

Our public office holders in Nigeria will not stop to amuse us as every day we walk up with one story or the other.Is either a snake swallows money or a monkey disappears with people's allowances.

  1 months ago
Ex-JAMB Registrar arrested for alleged 'awarding Pencil and Eraser contracts'
for N900 Million Naira - ICPC

SOCIETY

FBI releases top 20 countries with the highest records of internet crime. See Nigerian position.

Federal Bureau of Investigation have released the list of top twenty nations with worst cases of internet crime.The statistics which can be found in 2020 internet Crime report are information from 791,790 complaints of suspected internet crime.

  1 months ago
FBI releases top 20 countries with the highest records of internet crime. See Nigerian position.

SOCIETY

Nigeria And South Africa Make List Of Nations Most Affected By Internet Fraud, See Their Positions

Despite Nigeria's sluggish advancement in technology and ICT, they were listed among the nations with the most internet fraud cases along with South Africa and the United Kingdom, and more.

  1 months ago
Nigeria And South Africa Make List Of Nations Most Affected By Internet Fraud, See Their Positions