Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers
Fake Afghan Soldier Arraigned For Alleged Internet Fraud In Rivers by the Economic and Financial Crimes Commission, EFCC, Port Harcourt.
Fraud
Man Allegedly Defrauds 5 Parents Of Children’s WASSCE Fees
A man allegedly defrauded 5 parents of N200, 000 West African Senior School Certificate Examination (WASSCE) fees for their children in Lagos.
Alleged N5Bn Fraud: Arraignment Of Stella Oduah Stalled
The judge had given the warning after the EFCC told the court that Oduah and one other defendant were not in court to take their plea.
EU Misspent More Than 4Bn Euros In 2020 Budget Year – Auditors
The report noted that over the next seven years, the EU would spend significantly more than in the previous programme period.
FG Speaks On Reported Recruitment Of 400000 Policemen
Minister of Police, Alhaji Muhammad called on Nigerians, to treat as fake news, a report on social media on recruitment of 400,000 policemen.
How I Use Online Application To Defraud POS Operators – suspect
“After he is done with POS operators, he will access his bank through a firewall application to inform the bank that he made a transaction
Microfinance Bank MD Bags 5-Year Jail For N4.7M Scam
Bauchi State High Court has sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment.
Hushpuppi: His Strategy, Why Victims Fell For Scam
The Hushpuppi saga is a trending story that many people have shared on different social media platforms around the world.
EFCC Arraigns 3 AIICO Capital Personnel For Alleged N1.4Bn Fraud
EFCC prosecutor, Miss Chinenye Okezie, the defendants had sometime in 2020 in Lagos committed the offences alongside one Olanrewaju Fabunmi.
DCP Abba Kyari Fingered In $1.1M Hushpupp1 Wire Scam, Says I Only Linked Him To My Tailor
A popular fraudster, Ramon Olorunwa Abbas, alias Hushpuppi, shared part of a $1.1 million fraud with a celebrated police officer, Abba Kyari.