4-1-9!, By Toyin Falola
Today, the nation is fast growing a despicable identity and reputation because of the level of fraudulent activities allowed to ...
Today, the nation is fast growing a despicable identity and reputation because of the level of fraudulent activities allowed to ...
It should be noted that most of these crimes are perpetrated by young Nigerians. The country has, rightly or wrongly, ...
“Behind the fraudsters is an organised crime network with links to human trafficking, drugs, prostitution, money laundering and cybercrime.”
The court says the EFCC proved its case beyond doubt.
The suspect narrated how he dupes his victims.
"The case before the Federal High Court has no bearing on the new information filed at the Federal Capital Territory ...
Police say they arrested hundreds of suspected criminals in two months.
The case was adjourned to May 3 and 4, 2016 for hearing.
Mr. Igbinedion, who stole his state blind while he was governor, has now been scammed of billions by Venezuelan fraudsters ...
The judge said Mr. Ajudua's poor health condition could be met while in detention. A Lagos High Court sitting in ...
The suspects pleaded not guilty to the charges. A Lagos High Court sitting in Ikeja, Wednesday, fixed the trial of ...
Mr. Ajudua has been accused of being a serial fraudster. More than ten years after he was arraigned before a ...
The Economic and Financial Crimes Commission, EFCC has uncovered a sophisticated web of trickery involving a 34 year-old graduate of ...
Ajudua has evaded arrest for seven years. A Lagos High Court in Ikeja on Thursday ruled that alleged fraudster, Fred ...
"I came to realise 419 was a pretty unsuccessful business model..." The phone rings. Who the hell calls at 3 ...
The Facebook lover suspect was arrested in Lagos by the police.
“The most vulnerable Americans are between the ages of 40 and 59 while women are three times more likely to ...
EFCC’s Lamorde explains why big thieves evade conviction
The suspect is being arraigned for attempting to obtain money by false pretence and possession of fraudulent documents
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All content is Copyrighted © 2024 The Premium Times, Nigeria