Attempted Fraud: Prospective Maga Fights Back
A Let’s Gist member CC (copied) us in this reply and sent a follow up... more »
View ArticleFormer IG Of Police, Sunday Ehindero Jailed For Stealing N516M
Talk about having a taste of one’s own medicine. After sending so many people to... more »
View ArticleLondon-based Nigerian jailed for £2.7million scam
Two Nigerian fraudsters, whose global £2.7m scam had deadly consequences for one family they mercilessly... more »
View ArticleSouth Korea reveals staggering $1bn transfer fraud
South Korean prosecutors have detained and charged a Korean American with the illegal transfer of... more »
View ArticleEFCC nabs 20 suspected Yahoo-Yahoo Boys in Benin
BENIN — The Economic and Financial Crimes Commission, EFCC, has arrested 20 suspected internet fraudsters.... more »
View ArticleBREAKING NEWS: Farouk Lawan remanded in prison
Farouk Lawan, the lawmaker who allegedly collected a bribe of $500, 000 (N75 million) from... more »
View ArticleGovernor’s Son Remanded in Prison Over $50,000 Money Laundering
The Economic and Financial Crimes Commission on Monday, February 4, 2013, arraigned Aminu Sule Lamido,... more »
View ArticleNigerian govt. discovers 45,000 ‘Ghost workers’ on payroll
Ghost workers in Nigeria – The Nigerian ministry of Finance has said it discovered a... more »
View ArticleNigeria: Visa lottery winner, other arrested over scam marriage
PUNCH - Two persons, Adetokunbo Adejayan and Juliet Adebisi, have been arrested by the police Special Fraud Unit, Ikoyi, Lagos, for pretending to be married in order to secure a United States visa. The...
View ArticleNIGERIA: Fashion Designer Raped and Defrauded By Fake Prophet
A 27- year-old man identified as Morufu Garba is currently cooling his heels in police net for defrauding and assaulting a 20 -year- old lady in Ebute-Metta area of Lagos, recently. The incident...
View ArticleActress Stephanie Okereke, Others Wanted For Fraud
The Nigerian movie industry also known as Nollywood is poised for a showdown as the Association of Nollywood Core Producers, ANCOP, has petitioned EFCC and SFU over the N50 million largesse donated by...
View ArticleShameless benefit cheat caught boxing while claiming £20,000 in disability...
A BENEFIT cheat who was filmed boxing while claiming £20,000 in disability payments has walked free from court. Shameless Mark Ashman, 51, pocketed thousands after telling the Department of Work and...
View ArticleUBS trader Kweku Adoboli 'gambled away'£1.4bn
A City trader “gambled away” £1.4bn of his firm’s money and caused “chaos and disaster”, a court has been told. Kweku Adoboli, 32, of Whitechapel, east London, exceeded his trading limits at UBS in a...
View ArticleAttempted Fraud: Prospective Maga Fights Back
A Let’s Gist member CC (copied) us in this reply and sent a follow up email giving us permission to expose this fraudster. The email seems dumb and it seems as if no one will fall for it but there...
View ArticleFormer IG Of Police, Sunday Ehindero Jailed For Stealing N516M
Talk about having a taste of one’s own medicine. After sending so many people to jail, its time to go join them. How sad. The Former Inspector General of Police, Sunday Ehindero has been remanded in...
View ArticleLondon-based Nigerian jailed for £2.7million scam
Two Nigerian fraudsters, whose global £2.7m scam had deadly consequences for one family they mercilessly ripped off, were jailed yesterday. Police identified a total of thirteen victims all over the...
View ArticleSouth Korea reveals staggering $1bn transfer fraud
South Korean prosecutors have detained and charged a Korean American with the illegal transfer of a staggering 1.09 trillion won ($1.02bn) in Iranian money frozen in South Korea under international...
View ArticleThe methodist reverend filmed buying cocaine got £31,000 pay-off
Disgraced former Co-operative Bank boss Paul Flowers was handed a £31,000 ‘golden goodbye’ after he resigned, despite leading it to the brink of collapse, it was revealed on Thursday. The Methodist...
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