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Home » Fraud

Tag Archives: Fraud

Police Arrest Prophet’s Son In Ogun Over N18 Million Online Fraud 

Posted on October 8, 2026October 8, 2026 by GISTSMATE MEDIA

The Ogun State Police Command has arrested a suspect, Adewale Arojah, identified as a prophet’s son, for allegedly impersonating a […]

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Nigerian Pleads Guilty To D£frauding 150 Americans In $2.5m S£xtortion Sc@m

Posted on September 22, 2026September 22, 2026 by GISTSMATE MEDIA

A 35-year-old Nigerian, Olamide Shanu, has pleaded guilty in the United States to conspiracy to commit money laundering after participating […]

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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 […]

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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 […]

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E DON HAPPEN: NYSC Member Scammed With Fufu Disguised As iPhone At Computer Village

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 […]

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BREAKING: Ghana Deports 42 Nigerians For Prostitution, Fraud 

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 […]

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JUST-IN: Nigerian Banks Lose N42.6 Billion To Fraud In Q2 2024, Surpassing Full-Year 2023 Record

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 […]

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JUST-IN: EFCC Arrests Abuja ‘Young Billionaire’ For Internet Fraud; Seizes Cars, houses

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 […]

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Nigerian Arrested For Stealing $10 Million In US COVID-19 Unemployment Benefits

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 […]

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Fråüd: Two Nigerians Extradited To U.S. On Charges Of S3xual Extortion, Dëåth Of American Citizen

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 […]

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  • Senate Proposes Six-month Jail Term For Doctors, Nurses Who Delay Emergency Treatment 
  • Prof Ogundiran Inducted Into Nigerian Academy of Education In Abuja
  • 2027: Obi Vows To Pursue Kidnappers Into Hideouts
  • 2027: Your Vote Will Determine How Long You Live – Cynthia Morgan Tells Nigerians 
  • Driver Hired To Take 3-Year-Old To School Jailed 14 Years For D£fil¡ng Her

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