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Scam

Beware: New scam: It is you, talking in a video… asking for money! (+Video)

It is new, and it is scary: the scammers use your video asking foe money. Expectedly, Dr. Andrew Abbah, from whose LinkedIn page the video...

5G services: a big scam or reality in Nigeria?

By Sonny Aragba-Akpore 2001 and 2021 are  20 years apart. Both years have history separating them. While 2001 was the year of telecommunications revolution...

The Nigeria Air scam: MD, under pressure from lawmakers, spills on unveiling of logo

From the Senate to the House of Representatives, the monumental scam orchestrated by the Ministry of Aviation to give an impression of a national...

$382,000 Fraud:  How suspected fraudster allegedly duped his victims from 13 countries in a bitcoins scam

A 1st prosecution witness in the trial  of Eze Harrison Arinze, has told  Justice J. K. Omotosho of the Federal High Court sitting in...

Woman allegedly scams one Muslim desirous of pilgrimage; 22 Church members seeking jobs

EFCC Arraigns Kwara Civil Servant for Defrauding 23 Church Members.  The Ilorin Zonal Command of the Economic And Financial Crimes Commission, EFCC,  has arraigned  a...

Again, Fred Ajudua’s Lawyer Seeks Adjournment of Alleged $8.4m Fraud Trial

The trial of Fred Ajudua for allegedly obtaining money to the tune of $8.4m could not go on today, Monday, as his lawyer, Olalekan Ojo, SAN,...

Nigerians caught in N750m fraud in US County

Hyattsville men charged with stealing more than $1.4M in unemployment benefits▪︎ $158,000 in stolen prepaid cards came from MarylandThree Prince George's County men are...

It’s a scam; we are not recruiting, says NJC

By Yemi Oyeyemi, AbujaThe National Judicial Council (NJC) on Saturday described as a scam an online advertisement purporting an ongoing massive recruitment exercise at...

EFCC Arraigns Alleged Internet Fraud Kingpin For  $6.5m Scam

The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora),...

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