Police, banks helpless, as online loan fraud emerges
The emergence of online loans accessed through digital platforms of banks and financial technology companies, Fintechs, may have provided new opportunities for bank customers.
Three men defraud man N7.1m through SIM swap in Benue
The Economic and Financial Crime Commission (EFCC) on Thursday said it had arrested three suspects for alleged conspiracy and obtaining N7.1m by false pretense in Benue. This was contained in a press statement signed by its Zonal Head, Public Affairs Department, Ms. Nwanyinma Okeanu and made available to the News Agency of Nigeria (NAN) in […]
EFCC nabs 2 more wire fraud suspects on FBI wanted list
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the ongoing collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI. “The suspects were separately arrested in Port Harcourt, Rivers State, and Owerri, Imo State. “One of them, Ogbonnah Atoukaritou, a […]
`Kilishi’ seller faces N2.2m fraud in Lagos
The police in Lagos on Tuesday arraigned a 43-year-old spiced meat (Kilishi) seller, Nnamdi Iloba, who allegedly fraudulently obtained N2.2 million worth of the meat on the pretext of paying after sales.
FBI list: FG condemns criminal act of 77 Nigerians over alleged fraud in U.S.
The Nigerian embassy in Washington DC on Monday condemned the criminal act by 77 Nigerians for alleged fraud in the U. S.
EFCC arrests Kwara director, interrogates rtd. navy commandore over alleged fraud
The Economic and Financial Crimes Commission (EFCC) has arrested the Executive Director of Kwara State Harmony Holdings, Adebayo Sanni over alleged fraudulent sale of some landed property belonging to Kwara Government.
BREAKING: See full list of 80 Nigerians alleged of fraud, money laundering in US
The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud and money laundering in the country. The United States also narrated the strategies adopted by the alleged fraudsters leading to the swindling of innocent citizens. Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, are named […]
Breaking: FBI arrests many Nigerians for fraud
Federal Bureau of Investigation (FBI), Thursday said that it has arrested many Nigerians who are involved in fraudulent act.
Etsako West Chairman, Musa, was suspended over N46m payroll fraud – Edo Govt
…says suspension is to allow room for investigation‘We have been shown continuously that girl-child education drives development’(Opens in a new browser tab) The Edo State Government has said that the Etsako West Local Government Area chairman, Hon. Yakubu Musa, was asked to step aside to allow for a thorough investigation into a N46 million payroll […]
Minimum wage delay: Nigerian workers unfairly treated, Oshiomhole says
The National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, has called on organised labour to challenge political leaders to ensure that state resources meet the needs of workers and other Nigerians.
Oshiom
Woman in court over alleged N3m fraud
A 30-year-old businesswoman, Mujidat Adebanjo, on Friday appeared in an Ikeja Magistrates’ Court for allegedly defrauding a woman of N3million.
