Tag: fraud

‘How we generate fake bank alerts to commercial sex workers, others’

If you are expecting money from some people and you receive a

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Hard times await internet fraudsters – EFCC

The Economic and Financial Crimes Commission (EFCC), has warned internet fraudsters to

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Businesswoman in court over alleged N750,000 visa fraud

A businesswoman, Catherine Yat, on Monday appeared in a Wuse Zone Six

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Paul Okoye slams fraudsters who flaunt their wealth on social media

Paul Okoye of the defunct music duo, P-Square, has slammed fraudsters exposing

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Man sentenced for attempted N10m fraud

Justice Mallong Peter of the Federal High Court, Kaduna, on Wednesday sentenced

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Man gets 4 months jail for impersonation

Justice Mallong Peter of the Federal High Court Kaduna on Wednesday sentenced

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Businessman sentenced to 5 years imprisonment for forgery

A Chief Magistrates’ Court in Gwagwalada, FCT, on Tuesday sentenced a businessman,

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Alleged fraud: Court admits taxi driver to N2m bail

Justice Peter Kekemeke of an FCT High Court Nyanya on Tuesday admitted

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Alleged fraud: Hushpuppi to be extradited to Nigeria – INTERPOL

The International Police (INTERPOL) Nigeria, has confirmed the arrest of Raymond Igbalode

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EFCC quizzes Ortom’s aide over alleged N42m fraud

The Economic and Financial Crimes Commission (EFCC) says it Makurdi Zonal Office

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