The Economic and Financial Crimes Commission (EFCC) has arrested a suspected credit card fraudster who allegedly masterminded the theft of 5,400 Canadian dollars from a catering entertainment outfit in Canada. …
Tag:
fraud
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Three Nigerians have been sentenced by a Missisippi court for using dating sites to defraud their victims of millions of dollars, NAN reports. Oladimeji Seun Ayelotan, 30, was sentenced to …
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A Kuje Maximum Prison inmate, Ifeanyi Ezenwa,, who also heads a gang that specializes in defrauding their victims, especially businessmen through the use of fake bank alerts, has been accused …
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Senator Danjuma La’ah, representing Kaduna south, has voiced out his anger as operatives of the Department of State Services (DSS) raided his Kaduna residence on Thursday, and arrested two of …
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Ex-Group Managing Director of NNPC, Mr Andrew Yakubu, has files a suit against the Economic and Financial Crimes Commission, EFCC at the Federal High Court Abuja with N1 billion as …
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Senator Joshua Dariye has again lost his bid to scuttle his N1.162 billion fraud trial, preferred against him by the Economic and Financial Crimes Commission, EFCC. Justice Adebukola Banjoko of …
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A top minister with The Redeemed Christian Church of God (RCCG), Ikosi parish, Ketu district, Pastor Jamiu Ishola Kolawole has been arrested and charged to court for defrauding one of …
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Three 19-year-olds fraud suspects have opened up to the Nigerian Police on how they go about transferring funds from their victims using mobile phones of the unsuspecting individuals. David Lucky, …
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The Securities and Exchange Commission has once again warned Nigerians against patronising the Ponzi scheme, MMM stating that its activities were not regulated by the commission or the Central Bank …