Fraud
-
News
N7.16bn fraud: Senator Uzor Kalu heads to court to stop 12 year jail term
Former governor of Abia state and chief whip of the Nigerian Senate, Orji Uzor-Kalu, is set to return to court,…
Read More » -
Crime
Ekiti University student convicted for cyber crime
The Federal High Court in Abuja, on Wednesday convicted a 21-year-old student, Ojo Ayomide, for cyber crime related offences. Justice…
Read More » -
News
EFCC Investigates N52.7 Million fraud, N36 million swallowed by snake In JAMB
The Economic and Financial Crimes Commission (EFCC) has begun investigation into an alleged N8.7billion fraud in the Joint Admissions and…
Read More » -
Crime
Ecobank Customer charged with fraud For stealing N482m
An Ecobank customer, Saheed Abayomi, 46, has been arraigned Lagos Magistrate Court for alleged conniving with the fleeing former female…
Read More » -
Crime
Rivers Police arrests a gang of fake bank alert syndicate
The police in Rivers State said it has arrested a gang of fraudsters who specialize in generating fake bank alerts.…
Read More » -
Crime
Estate agents remanded in prison for swindling woman of N36 million in Abuja
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office, on Thursday arraigned two Estate Agents, Abdullahi Umar Balewa and…
Read More » -
Foreign news
Nigerian imprisoned in Vietnam for import scam
A Southern Vietnam court has sentenced a Nigerian to 18 years in prison over a fake customs enforcement scam, state…
Read More » -
Crime
Alleged fraud: EFCC arraigns ex-NSITF MD, four others
THE Economic and Financial Crimes Commission (EFCC) yesterday arraigned a former Managing Director of Nigeria Social Insurance Trust Fund (NSITF),…
Read More » -
Crime
Edo sacks perm sec., suspends others over fraudulent actions
The Edo state Government has sacked Dr. Osayuware Idahosa, Permanent Secretary in the State Ministry of Youth and Special Duties,…
Read More » -
Ayoola Salu
Online Scam-madness reloaded- Salu Ayoola
Various social media have been avenues to share our thoughts, products and socialise but to some its an avenue to perpetrate…
Read More »