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Naija News 4 years ago 207

EFCC Apprehends 3 For SIM Swap Fraud In Makurdi

The Makurdi zone of the Economic and Financial Crimes Commission (EFCC) has apprehended three people who allegedly used bank details obtained through SIM swaps...

Naija News 4 years ago 157

Court Jails UNILORIN Student For Hostel Accommodation Fraud

Yesterday in Ilorin, the Kwara state High Court sentenced a 19 year-old Chemistry student of the University of Ilorin named Ajayi Joshua Oluwatobi to nine mont...

Naija News 4 years ago 149

Hushpuppi: Fraud Doesn't Define Us - Dabiri Erewa

Hon. Abike Dabiri-Erewa, the Chairman of the Nigerians in Diaspora Commission NIDCOM says criminal acts such as fraud do not define the Nigerian people. The NI...

Entertainment 4 years ago 137

Hushpuppi: Not All Nigerians In Diaspora Engage In Fraud -Dabiri Erewa

Hon. Abike Dabiri-Erewa; the Chairman of the Nigerians in Diaspora Commission NIDCOM, has said not all Nigerians succeeding abroad are engaging in fraudulent ac...

Naija News 4 years ago 189

N700million Fraud: Court Adjourns Ize-Iyamu Case Till July

Earlier today in Benin city, a Federal High Court sitting in the Edo state capital city adjourned the money laundering case instituted by the EFCC against Pasto...

Naija News 4 years ago 100

EFCC NABBED TWITTER INFLUNCER ADEHERSELF FOR FRAUD

Popular comedy skit maker, Instagram and Twitter influencer, who how's by the username Adeherself, has been nabbed by the EFCC with members who are involved in...

Entertainment 4 years ago 187

Hushpuppi Arrested For Ventilator's Fraud In Dubai

The Dubai based Nigerian extravagant big boy; Hushpuppi has been reportedly arrested for an alleged $35 million by Interpol and the Federal Bureau of Investigat...

Foreign News 4 years ago 101

7 Nigerians, 4 Vietnamese Arrested For $5.2 Million Fraud In Vietnam

In Vietnam, seven Nigerians have been arrested for allegedly scamming many people of more than $5.2 million, though, they were arrested alongside four Vietname...

Naija News 4 years ago 131

Court Sentences Man To 2 Years Jail For Fertilizer Fraud

The Federal High Court sitting in Makurdi in Benue state as today Wednesday 4th of March 2020 sentenced a man to a 2 years jail for engaging in fertilizer fraud...

Naija News 5 years ago 95

Yahoo boy corper convicted for fraud in Enugu.

Internet scam is still on the rise once again in the country as the men of the economic and financial crime commission are on their feet in the quest to put an...

Naija News 5 years ago 127

Nigerian arrested again in India for fraud.

Nigerians are at it again with being connected with crimes in foreign countries. This one happened in far away India, a Nigerian man identified as Nonso George...

Foreign News 6 years ago 0.9K

Rising Senegal politician Khalifa Sall gets 5 years for fraud

Leading Senegalese politician Khalifa Sall was handed a five-year jail term for fraud on Friday, a sentence that will rule him out of presidential elections due...

Naija News 7 years ago 709

EFCC Arrest 2 Federal Polytechnic Oko Students For Fraud

Two students of the Federal Polytechnic, Oko have been arraigned before Justice Theophine Oguji of the State High Court sitting in Awka, Anambra State, by the E...

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