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.…
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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100 DSS Operatives Force Entrance To Kaduna Senator’s Home, Whisk Away His Nephews
by Damilare Salami March 9, 2017Senator 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’s Attempt To Jump N1.2 Billion Fraud Trials Fails Again
by Damilare Salami March 6, 2017Senator 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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REVEALED: How 19-Year-Olds Transfer Funds From Victims’ Account With Mobile Phones
by Damilare Salami January 23, 2017Three 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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Fraud Alert! SEC issues fresh warning over MMM
by Reporter January 15, 2017The 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…