Access Bank urges customers to be wary of scams during lock-down
20-year-old Internet fraudster jailed 1 month for $150 love scam
University of Ibadan denies admission scam
Alleged P&ID scam: How bank supplied firm account statements to EFCC
Bar owner docked over alleged N547,000 scam
Fake ‘Nigerian Prince’ arrested for scam in USA
ANC in jeopardy over court’s ruling on Zuma
Senate to publish names of coy in alleged N30trn scam
Five Nigerians jailed over £2,500,000 scam in UK
Woman bags 90 years for N5m admission scam
N8.5bn scam: Court refuses CBN staff, others bail
Alleged N600m scam: Ex-PICOMSS boss docked
N44.5m graft allegation: Petitioner fails to appear against CCT chairman
ALLEGED $2bn arms deal fraud: EFCC uncovers another N600m scam
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SubscribePolice arrest Indian man in Lagos over visa scam
The Nigerian police have arrested a Dubai-based Indian national, Mohammed Shazul, for procuring a Dubai visa using a Nigerian man’s name without his consent.
Senate Power Probe: Perm Sec in N3.5bn Scam
AS the senate probes into the management of funds appropriated to the power sector from the Olusegun Obasanjo civilian administration to date, there were revelations weekend of alleged diverting of the sum of N3.5bn meant for the payment of participants of the scheme by the Permanent Secretary of Ministry of Power, Dr. Godknows Igali.
SCAM-ALERT: That scholarship could cost you more!
The very essence of a scholarship is the opportunity to pay less or nothing at all for quality education. Truth be told, this is the dream of nearly every Nigerian youth. So getting an email that offers you the scholarship of a lifetime is definitely an answer to prayer. Well, not really all of the offers. Scammers have taken advantage of this yearning for cheap higher education and have a variety of tricks to get you in their trap.
Scam-alert: Never save the damsel in distress!
The internet isn’t really the best place to be a knight in shining armour. The reasons aren’t farfetched; for all you know, the damsel in distress could be a wicked witch or worse, a scamming dude. This week, we focus on scams that appeal to the hero in you.
Subsidy scam: Court bars EFCC from prosecuting Ifeanyi Ubah
ABUJA—Justice Abdul Kafarati of a Federal High Court in Abuja, Thursday, issued an order of perpetual injunction restraining the Economic and Financial Crimes Commission, EFCC, from prosecuting the Managing Director of Capital Oil and Gas Limited, Patrick Ifeanyi Ubah and his company over their alleged complicity in petroleum subsidy fraud.
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