Tag: scam

A good broker will provide you with the necessary conditions for your success, while a dishonest one may steal all ...

EFCC operative Umar Shuaibu told the court that one of the convicts posed as a female celebrity online to defraud ...

A new study commissioned by Visa reveals a rise in consumer awareness and proactive security measures for digital payments across ...

The judge found the NSCDC commandant guilty on all nine counts of employment scam brought against him by the ICPC.

"While we are taking necessary measures to unravel the people behind the publication, members of the public are advised to ...

The convicted man pleaded guilty to the crime.

The convict pleaded guilty to fraudulently representing himself as a white man named Hassan in an e-mail to a foreign ...

The man has an option of fine, and must return the proceed of crime.

Fraud charges were filed against Mr Ajudua by the EFCC.

Is this a government of technicalities?

If you are thinking of embracing this money-spinning ‘start-up’ (deceiving and fleecing unemployed Nigerians), you must know that the government ...

The trial was adjourned till November 7.

He said the impostors were parading themselves to the companies being investigated over the alleged fraud.

The judge says exchange rate should be taken into consideration.

The man was arrested in connection with alleged possession of funds running into N2 billion.

The accused pleaded not guilty to the charge.

Justice Abdulmaleek adjourned the case till February 27 for continuation of trial.

The petitioners accused the governor and a fertiliser producer of fraud.

Another banker had earlier been jailed 12 years.

Mr. Oni, who was the fourth defendant in the case, entered into a plea bargain agreement with the EFCC.

The politician allegedly obtained money by false pretence.

The government also suspends all Pension Desk Officers in the 20 Local Government Areas of the state.

The anti-graft agency detains a former Edo Deputy Governor and SSG

"This court finds preliminary objections raised by 1st and 4th defendants/ applicants to lack merit."

Court adjourns till March 7 for commencement of trial