Tag: Scam
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…