Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested one Olawole Sunday, a suspected fraudster who specialises in buying bank account details from individuals to defraud unsuspecting members of the public. Sunday’s modus operandi involved encouraging young people to open multiple bank a...
A Kano Shari’a Court sitting in ‘Yan Alluna, Fagge Local Government Area, has remanded a suspected fraudster known for deceiving bereaved families by falsely claiming the deceased owed him money. The suspect, whose identity remains undisclosed, was caught attempting to defraud the family of a deceased man, Nasir Mansur, by claiming he was owed...
Barcelona have reportedly fallen victim to a sophisticated fraud attempt, losing €1 million (£830,000) to a scammer posing as someone associated with star striker Robert Lewandowski’s agent. Lewandowski, who was signed by Barcelona from Bayern Munich in the summer of 2022 for an initial fee of €45 million (£37 million), has since become a key ...
The Frontier is Nigeria’s leading online newspaper. It is published by Okims Media Links Limited headed by Sunny Okim, a veteran journalist who is widely known as The Grandmaster, fondly called so by colleagues and friends for being Nigeria’s pioneer movie journalist.
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