Category: Scam Watch

A Canadian story - In 2009, a Canadian man in a well celebrated scam lost $150,000 to Nigerian Lottery Scam. John Rempel of Leamington, Ontario, got an email way back...

A widow, Adebisi Jinadu, who fell a victim of fraudsters and in the process losing the sum of N1.2m, believes she was charmed by the fraudsters who defrauded her of...

The EFCC on Wednesday, July 31, 2013 arrested a notorious fraudster who specialises in defrauding unsuspecting members of the public through fraudulent bank credit alerts. Wale Olaide (a.k.a Wale Dollar)...

The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Akinluyi Akintunde (a.k.a Akin Cindy) before Justice Bolaji Yusuf of the Oyo State High Court, sitting in...

About two years ago, you hardly could go to any cyber café in Benin-City and get space to work. And each time you get space, there was always a drama...

After defrauding unsuspecting Nigerians and foreigners for many years, two Nigerian undergraduates and six others Friday ran out of luck, as they were hauled into the custody of the Economic...

Just in case you needed a couple more reasons to delete that Nigerian email scam in your inbox, how about about kidnapping and the stinging international embarrassment for falling for...

Most of us have figured out by now that transferring our life savings into a Nigerian bank account is a mug's game. We know there's no royal fortune. No multi-million...

Scammers at their best. If you have recived any kind of this email that claims that the sender  comes from united nation. Pease ignore it. it is a scam. if...