Search
Latest Stories
Socials
fraud
EFCC arrests company representative over alleged N993m fraud in Ilorin
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission has arrested…
Two Nigerians jailed in Ireland over €6.17m fraud
Two Nigerian nationals living in Ireland have been handed prison sentences totalling more…
FG to arraign SAN Mike Ozekhome over alleged fraud-link to UK property
The Federal Government is set to arraign Senior Advocate of Nigeria, Chief Mike Ozekhome,…
How serial impersonator defrauded Tinubu, Wike, despite expulsion from UK institution — Report
Series impersonator, Kunle Onabekun, allegedly defrauded President Bola Tinubu, FCT Minister, Nyesom Wike, and…
Abuja court jails man over $1m fake oil deal
A Federal High Court in Abuja has convicted a Nigerian man, David Udensik, also…
EFCC declares ex-minister Timipre Sylva wanted over alleged $14.8m fraud
The Economic and Financial Crimes Commission has declared former Minister of State for Petroleum…
Cyberattacks, fraud threaten national identity, NANS warns
The National Association of Nigerian Students has warned that fraud and cyberattacks pose serious…
DSS warns public against dismissed officer impersonating agency
The Department of State Services has issued a public alert over the activities of…
Taking transport fare without visiting is fraud, Police warn women
The Rivers State Police Command has warned that collecting transport fare from men without…
US pastors nabbed for human trafficking, $50m church money fraud
Two American pastors from the Kingdom of God Global Church have been arrested in…
Maiduguri court jails woman over N1.3m food supply fraud
A Borno State High Court in Maiduguri has sentenced Kalthum Mustapha to three years…
Nigerian man jailed in US for $1.3m COVID scam
A United States court has sentenced a Nigerian man, Abiola Quadri, to 11 years…
EFCC uncovers ‘mind-boggling’ fraud at NNPCL
The Economic and Financial Crimes Commission has uncovered what it calls mind-boggling fraud at…
Nigerian fraudsters impersonate Trump-Vance inaugural committee, steal $250k in crypto
A group of Nigerian scammers allegedly impersonated the Inaugural Committee for United States President…
EFCC drags businesswoman to court over $700k, N190m fraud
A businesswoman, Adekemi Folorunsho, has been arraigned before the Lagos State Special Offences Court…