Tag: Scam
Nigerian actor, Ninalowo reacts to N33million scam allegation
The victim, Victoria Ayano, reported to the Economic and Financial Crimes Commission (EFCC) that one Bolanle Azeez posed as Ninalowo…
Who are the 5 Nigerians behind the $45m US scam?
In yet another shameful blow to Nigeria’s image abroad, five Nigerians have been unmasked as the brains behind an international…
Family Betrayal: How Abuja teenager faked her kidnap to scam father of ₦5 million
The FCT Commissioner of Police, Ajao Sunday Adewale, condemned the act, describing it as a disturbing case of manipulation and…
Kaduna man Daneji charged with N53m fertilizer scam granted bail
A Kaduna man, Ibrahim Zailani Daneji who was arraigned on a 15-count charge bordering on criminal breach of trust to…
EFCC nabs 6 Facebook scammers targeting US women
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office revealed faces of six suspected internet fraudsters, who specialized in…
[Video] 5 Scams Your Car Mechanic Doesn’t Want You to Know
5 Scams Your Car Mechanic Doesn’t Want You to Know, DIY and car repair with Scotty Kilmer. Car repair scams.…
NYSC member Chibuzor planning £12.5m scam arrested
Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC was charged today with attempting a scam…
How investigator unmasked Nigerian online dating scammer
Online dating is a platform that has afforded people the opportunity to meet up with those they love and later…
Davido in N7 million scam
Entertainment artiste and Aiye crooner David Adeleke popularly known as Davido has been involved in a clash with the organisers…
$40m Scam: Jonathan’s cousin remanded in prison
Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the remand of Azibaola…
How consultant collected N66.5m in pension scam – Witness
A witness in the ongoing trial former Kaduna State Pension Bureau consultant, Ibrahim Mohammed Sodangi, today presented startling evidence on…
N3.8m Scam: Court jails credit card fraudster 3 years
Justice Kuewumi Babs of the Federal High Court sitting in Lagos has convicted and sentenced Abdulhakeem Daudu to three years…
EFCC arraigns Ogunlowo for $859,939 scam
The Economic and Financial Crimes Commission, EFCC today arraigned Femi Ogunlowo and his five companies before Justice R.I.B Adebiyi of…
Two Nigerians jailed in UK over £1.6m scam
Two men who conned a woman out of £1.6m (N464m) by using a fictional character to contact her on a…
N84.8m Scam: EFCC arraigns medical director, 4 others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former Medical Director of the Federal…
Nigerian goes by the name, Glen Amond, scams British divorcée
A British divorcée in her sixties has revealed how she was duped by a Nigerian online con artist who targeted…
EFCC returns €10,000 to scammed French lover
Nigeria’s Economic and Financial Crimes Commission has recovered and returned 10,000 euros to F. Mercade, a French citizen, who was…
N207bn Scam: EFCC to re-arraign ex-president of NLNG coop, others
The Economic and Financial Crimes Commission, EFCC will on September 15, 2015 re-arraign Julius Ola Peters, Emeka Iloegbunam, Ijeoma David…
Facebook Scammers Impersonate Fayose
Ekiti State Governor, Dr Ayodele Fayose has once again alerted members of the public on activities of some fraudsters, using…
$8.4M Scam: Polygraph test show accused decietful – EFCC
The Economic and Financial Crimes Commission, EFCC, today May 13, 2015 tendered the result of polygraph test conducted on Mrs.…
EFCC Arrests Reps Candidate Over N142m Scam
A House of Representatives candidate of the Social Democratic Party, SDP, Miss Oluwametomi Adetokunbo Adisa, has been arrested by the…
NNPC warns contractors, others against scam contract proposals
The Nigerian National Petroleum Corporation (NNPC) has cautioned contractors and other stakeholders in the oil and gas industry against falling…
EFCC arrests two suspects over $7.9m scam
The Economic and Financial Crimes Commission, EFCC has arrested wo suspected fraudsters who allegedly defrauded a foreign investor of $7.9…
EFCC arrests 2 bank managers, 4 others over N167.5m scam
The Economic and Financial Crimes Commission (EFCC) said on Monday that it had arrested two bank managers and four others…
EFFC to prosecute Stock Broker over N30m Scam
By Ayorinde Oluokun/Abuja The Economic and Financial Crimes Commission, EFCC, said on Thursday that its has concluded arrangements to prosecute…
Two Nigerians arrested in S.Africa for scamming Australian
Magnus Ikechukwu Kamah, 38, and Nbubusi Sunday Okeke, 34, have been arrested and charged in South Africa after an attempted…
Banks Warn Customers Over Scam Mails
Some banks in Lagos on Tuesday warned customers not to respond to requests for their personal bank details over the…
3 bank officials docked over N850m scam
EFCC Arraigns Keystone Bank Officials Over N855m Scam The Economic and Financial Crimes Commission, EFCC, today arraigned three officials of…
EFCC tenders documents in pension scam case
The Economic and Financial Crimes Commission, EFCC, on June 13th , 2012, tendered two sets of documents in the prosecution…
EFCC appeals case against Abuja lawyer
Nigeria’s Economic and Financial Crimes Commission, EFCC has filed an appeal in the case against an Abuja- based lawyer, Amobi…