E DON HAPPEN: Moniepoint Loan Officer Arrested Over Alleged N74 Million Fraud

Posted on September 5, 2026September 5, 2026 by GISTSMATE MEDIA

The Yobe State Police Command has arrested a 32-year-old Field Loan Officer (FLO) of Moniepoint, Thlakham Daniel, over an alleged […]

Ghanaian Sc@mmer Derrick Van Yeboah Jailed In U.S. For $100 Million Romance Fr@ud

Posted on July 30, 2026July 30, 2026 by GISTSMATE MEDIA

A U.S. court has sentenced Ghana’s Derrick Van Yeboah to 85 months’ imprisonment and two years of supervised release for […]

Posted on April 13, 2026April 13, 2026 by GISTSMATE MEDIA

A member of the National Youth Service Corps (NYSC) has reportedly fallen victim to a scam at Computer Village after […]

Posted on December 22, 2025December 22, 2025 by GISTSMATE MEDIA

About 42 Nigerians have been deported from Ghana’s Ashanti Region over alleged prostitution, fraud, and other related offences. Speaking on […]

Posted on September 14, 2024September 14, 2024 by GISTSMATE MEDIA

A surge in fraudulent activities across banking platforms in Nigeria led to a loss of N42.6 billion by Nigerian banks […]

Posted on August 22, 2024August 22, 2024 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has arrested a 35-year-old man, Hyginus Nkwocha, in Abuja for alleged internet […]

Posted on August 20, 2024August 20, 2024 by GISTSMATE MEDIA

A Nigerian man, identified as Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft for […]

Posted on August 7, 2024August 7, 2024 by GISTSMATE MEDIA

Two Nigerian men identified as Imoleayo Samuel Aina, 26, and Samuel Olasunkanmi Abiodun, 24, have been extradited from Nigeria to […]