Tag: fraud

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EFCC say hotel owners will be jailed for lodging “Yahoo boys”

The Economic and Financial Crimes Commission (EFCC) has warned that hotel owners can be charged as accomplices or be jailed for accommodating internet fraudsters...

Governor Dapo Abiodun’s aide arrested in the US for alleged identity theft and unemployment scam

A senior special assistant to the Ogun state Governor, Abidemi Rufai has been arrested in the United States for alleged identity theft and fraud. the...

Just in: Court remands Maina at Kuje Correction centre 

Abdulrasheed Maina has on Friday been ordered to be kept at Kuje Correctional Centre till his trial is concluded.  Mr. Maina, who is the former...

Nigerians arrested for cloning Dutch company’s website for COVID-19 scam

Two Nigerians have been arrested by the police for their involvement in a major multi-million Euro scam bordering on procurement of COVID-19 Personal Protective Equipment (PPE). According...

Alert! Here are four bank schemes scammers have used to defraud victims

By ELFREDA KEVIN-ALERECHI Fraudsters, with an eye on the wallets of unsuspecting members of the public, have lately upped their strategises on moves to swindle...

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Actress, Rita Dominic and Fidelis Anosike wedding held in a 900-year-old Abbey with a unique history in England

Nollywood superstar actress, Rita Dominic and the love of her life, Dr...

Police react as gunmen cut off head, hand of security guards in Ondo

Gunmen have killed two security guards in different locations...

Accepting or making cash payment in excess of N5 million is money laundering — EFCC warns

The Economic and Financial Crimes Commission (EFCC) says, accepting or making cash...

Singer ‘Faze’: Biography, Education, Career, Relationship, Net Worth, Achievements, Songs and More

By Balogun Kamilu Lekan Biography Faze, real name - Chibuzor Oji...

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