Tag: Scam

Bauchi Official Docked for N1.9m Land Scam

In another development, the Commission today in Bauchi, arraigned an official of the Bauchi State Ministry of Lands and Survey, Maikudi Ibrahim Abubakar before Justice A.M.Shitu of the Federal High Court Bauchi on one count charge bordering on Obtaining Money by False Pretence. The accused who hails from Azare, Katagum[Read More…]

Anxiety In Nigeria As Ponzi Scheme Promoters, MMM Suspends Operation, Freezes Accounts

Promoters and participants of Mavrodi Mondial Moneybox, otherwise known as ‘MMM’ in Nigeria, are currently in panic as the ponzi scheme has been frozen. All confirmed accounts, as at early hours of Monday, were frozen. Mavro is the conventional unit for measurement of help provided to other participants in MMM.[Read More…]

Fraud Alert!! How APC Governor, Rochas Okorocha Handed University Students Toy Laptops

by Deji Abiodun You’d think that as a Political party that prides itself as ‘change’ they (the All Progressives Congress) will at least do things differently, from Osun State to Imo State it is a case of deceit just like their opponent, the Peoples Democratic Party, PDP. For those who[Read More…]

Court Jails Nigerian Online Fraudster For Duping Australian $800,000

Justice Kudirat Jose of a Lagos High Court, has convicted and sentenced Promise Ntuen Ekemini to one year imprisonment, for hijacking the e-mail of a lawful owner of a property, located in Western Australia valued at $800,000( Eight Hundred Thousand United States Dollars), and attempting to sell the property. He[Read More…]

EFCC Docks Man, Prison Official For Employment Scam

Press Releases The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 10, 2014 arraigned one Michael Ogun popularly known as Idris Suleiman, before Justice Olubukola A. Adeniyi of the Federal Capital Territory High Court Apo, Abuja, for offences bordering on forgery. The accused was alleged to have extorted money[Read More…]

$8.39m Scam: Fred Ajudua Loses Bail Bid

Press Release By Wilson Uwujaren Notorious advance fee fraud suspect, Fred Ajudua today lost his bid to be admitted to bail ahead of arraignment on a 14-count criminal charge by the Economic and Financial Crimes Commission for allegedly defrauding a former Chief of Army Staff, Lieutenant General Ishaya Bamaiyi (rtd)[Read More…]