Tag: Fraud
How to protect yourself against ATM and POS skimming fraud
With the prevalence of cashless transactions in today's digital age, there is no doubt that we are presently in an ...
Nigerian, Kenyan nationals arrested for defrauding Italian preacher of over N69m
A Nigerian national, Gideon Nuka and his accomplice have been arrested for defrauding an Italian preacher-cum-businessman of over Sh19.5 Million ...
EFCC arrest 30 suspected yahoo boys in Ilorin
Operatives of the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC), Wednesday arrested 30 suspected internet fraudsters ...
EFCC: Investment in Bitcoin prone to fraud
The Economic and Financial Crimes Commission (EFCC) has cautioned Nigerians to be careful and watchful before investing in Bitcoin. According ...
Nigerian man faces 30-yrs imprisonment in U.S over fraud allegedly committed by Somolu council boss in Lagos
A Nigerian is on the verge of being jailed in the United States over crimes committed by a supposed local ...
JUST IN: EFCC releases Ex-Imo Gov, Okorocha
The Economic and Financial Crimes Commission (EFCC) has released the former Governor of Imo State, Rochas Okorocha after he spent ...
Nigerian jailed in New York for $3m email scam
Nigerian Ifeanyi Eke, who was resident in Sandy Springs Georgia has been sentenced by a New York court to 40 ...
Okorocha speaks on his arrest by EFCC operatives in Abuja
Senator Rochas Okorocha, the former governor of Imo State has finally spoken on his arrest by the officials of the ...
Fraud allegation: Court grants ‘Genesis’ pastor post-conviction bail
The Court of Appeal sitting in Lagos has upheld application for post-conviction bail by the Head of Genesis Parish of ...
Court sentences man to three months imprisonment over fraud in Abuja
A Nigerian identified as Ogbelegba Emmanuel Abel has been sentenced to three months imprisonment by Justice Peter Affen of the ...
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