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All posts tagged "fraud"

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  • NAIJA NEWS: EFCC Arrested Cleric & 27 Others for Fraud in Ilorin [New Naija News] » Naijacrawl NAIJA NEWS: EFCC Arrested Cleric & 27 Others for Fraud in Ilorin [New Naija News] » Naijacrawl
    1 year ago 104

    EFCC Arrested Cleric & 27 Others for Fraud in Ilorin

    Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested an Islamic cleric and 27 others suspected to fraudster in Kwara state. The suspe...

  • NAIJA NEWS: Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner [New Naija News] » Naijacrawl NAIJA NEWS: Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner [New Naija News] » Naijacrawl
    1 year ago 79

    Enugu PDP committed fraud – LP’s Kenneth Okonkwo urges INEC to declare Edeoga winner

    Kenneth Okonkwo, a spokesperson for Peter Obi, the Labour Party's (LP) presidential candidate in the February 25 presidential election, asserted that his group...

  • NAIJA NEWS: Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud [New Naija News] » Naijacrawl NAIJA NEWS: Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud [New Naija News] » Naijacrawl
    1 year ago 116

    Ex-Accountant General’s missing statement stalls trial in alleged N109bn fraud

    The trial of former Accountant General of the Federation (AGF), Ahmed Idris, on alleged N109 billion corruption charges stalled on Wednesday at the High Court o...

  • FOREIGN NEWS: 19 year old girl arrested for charity fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: 19 year old girl arrested for charity fraud [New Foreign News] » Naijacrawl
    1 year ago 91

    19 year old girl arrested for charity fraud

    One 19-year-old girl, Madison Russo, has been detained and charged with charity fraud after faking cancer to raise money. The incident happened in Iowa, United...

  • FOREIGN NEWS: 2 Nigerians Arrested for 500K Fraud in Canada [New Foreign News] » Naijacrawl FOREIGN NEWS: 2 Nigerians Arrested for 500K Fraud in Canada [New Foreign News] » Naijacrawl
    1 year ago 106

    2 Nigerians Arrested for 500K Fraud in Canada

    A 44-year-old Nigerian lady, Gbemisola Akinrinade and one Adebowale Adiatu, 32, have been arrested by the police in Canada for allegedly selling $500,000 worth...

  • FOREIGN NEWS: Indian Police arrested 2 Nigerians for fraud [New Foreign News] » Naijacrawl FOREIGN NEWS: Indian Police arrested 2 Nigerians for fraud [New Foreign News] » Naijacrawl
    1 year ago 104

    Indian Police arrested 2 Nigerians for fraud

    Akuchie Ifeanyi Franklin and Fidel Ndubuisi have been arrested in India for alleged involvement in online fraud.The duo were arrested by the cyber police in Ker...

  • NAIJA NEWS: 2 Nigerians Apprehended for fraud in India [New Naija News] » Naijacrawl NAIJA NEWS: 2 Nigerians Apprehended for fraud in India [New Naija News] » Naijacrawl
    1 year ago 102

    2 Nigerians Apprehended for fraud in India

    Despite the mass deportation of Nigerians that was carried out in the country some weeks ago, the Rachakonda police in India said yesterday that they have arres...

  • NAIJA NEWS: Atiku Media Head Arrested for Fraud in UK [New Naija News] » Naijacrawl NAIJA NEWS: Atiku Media Head Arrested for Fraud in UK [New Naija News] » Naijacrawl
    1 year ago 97

    Atiku Media Head Arrested for Fraud in UK

    The head of Atiku/OKowa campaign media team who is also the chairman of DAAR Communications Limited (AIT) High Chief Raymond Dokpesi has been arrested by the Po...

  • FOREIGN NEWS: A Nigerian Got Arrested for Fraud in India [New Foreign News] » Naijacrawl FOREIGN NEWS: A Nigerian Got Arrested for Fraud in India [New Foreign News] » Naijacrawl
    1 year ago 124

    A Nigerian Got Arrested for Fraud in India

    One Nigerian named Eze Ndubuisi, has been arrested in India for duping a trader using fake websites.The 42-year-old was arrested in Navi Mumbai where he was res...

  • NAIJA NEWS: Fraud Alert: Check the new way fraudster scam people via POS [New Naija News] » Naijacrawl NAIJA NEWS: Fraud Alert: Check the new way fraudster scam people via POS [New Naija News] » Naijacrawl
    1 year ago 284

    Fraud Alert: Check the new way fraudster scam people via POS

    It is no longer news that transaction via the point of sale (POS) is now one of the common ay Nigerians deposit and withdraw money because of the accessibility...

  • FOREIGN NEWS: Ghanaian Man Got Arrested for 350,000 Pounds Fraud in UK [New Foreign News] » Naijacrawl FOREIGN NEWS: Ghanaian Man Got Arrested for 350,000 Pounds Fraud in UK [New Foreign News] » Naijacrawl
    1 year ago 202

    Ghanaian Man Got Arrested for 350,000 Pounds Fraud in UK

    The detectives of the UK metropolitan police have arrested a Ghanaian yahoo boy for fraud totalling thousands of pounds. Naijacrawl reports. The police went to...

  • FOREIGN NEWS: Fake Nigerian Doctor Arrested for Fraud in India [New Foreign News] » Naijacrawl FOREIGN NEWS: Fake Nigerian Doctor Arrested for Fraud in India [New Foreign News] » Naijacrawl
    1 year ago 95

    Fake Nigerian Doctor Arrested for Fraud in India

    In India, the Crime Branch of Odisha Police has arrested a Nigerian national for allegedly duping a woman of Rs 28.67 lakh through cyber fraud.The suspect named...

  • NAIJA NEWS: NPower Fraud: Dbanj Released form Custody [New Naija News] » Naijacrawl NAIJA NEWS: NPower Fraud: Dbanj Released form Custody [New Naija News] » Naijacrawl
    1 year ago 143

    NPower Fraud: Dbanj Released form Custody

    After spending over 48 hours at their custody, the Independent Corrupt Practices Commission (ICPC) has decided to release Oladapo Oyebanjo, popularly known by h...

  • ENTERTAINMENT CELEBRITY: N-Power Fraud: D’Banj’s lawyer demands release, NASS probe [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: N-Power Fraud: D’Banj’s lawyer demands release, NASS probe [New Entertainment Celebrity] » Naijacrawl
    1 year ago 70

    N-Power Fraud: D’Banj’s lawyer demands release, NASS probe

    Oladapo Oyebanji, also known as D'Banj, is the subject of several allegations made by the Independent Corrupt Practices and Other Related Offenses Commission (I...

  • ENTERTAINMENT CELEBRITY: Mr Macaroni blasts social media user over N-Power fraud comment [New Entertainment Celebrity] » Naijacrawl ENTERTAINMENT CELEBRITY: Mr Macaroni blasts social media user over N-Power fraud comment [New Entertainment Celebrity] » Naijacrawl
    1 year ago 85

    Mr Macaroni blasts social media user over N-Power fraud comment

    Famous Nigerian skit maker and social activist, Debo Adebayo, known as Mr Macaroni, has called out a Twitter user who mentioned him in a post about the N-Power...

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