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Tag: fraudsters

EFCC reveals new ATM card swapping technique used by fraudsters

The Economic and Financial Crimes Commission (EFCC) has alerted the public to

EFCC returns $26,000 to Briton who lost life savings to Nigerian fraudster

The Economic and Financial Crimes Commission (EFCC) has said its Benin Zonal

Fraudster pretending to be Oba Elegushi defrauds woman of N51m

A painter, Moses Olaitan, and his accomplice, Segun Omoshola, have been paraded

Expert reveals new tactic used by fraudsters to defraud Nigerians

A Criminologist at the University of Ibadan, Dr. Oludayo Tade, has alerted

7 Suspected Internet Fraudsters Arrested in Ibadan -EFCC

  The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has

NDA Alerts Public Against Admission Fraudsters

The Nigerian Defence Academy (NDA) has alerted the general public, especially applicants

Dolapo Badmus Enlightens Nigerians On How To Identify Fraudsters

CSP, Dolapo Opeyemi Badmus has enlightened Nigerians on easy ways to identify

Mompha Deletes All His Instagram Posts Amid Hushpuppi Scandal

Instagram big boy, Ismaila Mustapha popularly known as Mompha has shocked Nigerians

‘Hushpuppi’s Friend, Mr Woodberry Has Fallen Sick In Prison’– Kemi Olunloyo Alleges

According to controversial investigative journalist, Kemi Olunloyo, Mr Woodberry, an accomplice of

“Fraudsters Should Be Arrested Alongside Their Girlfriends” – Actress Etinosa

Nollywood actress, Etinosa Idemudia has revealed that police officers should also arrest

“Don’t Judge Nigerians Succeeding Abroad” – Dabiri-Erewa

The Chairman of the Nigerians in the Diaspora Commission, Abike Dabiri-Erewa has

Paul Okoye Slams Fraudsters For Flaunting Stolen Wealth Online

Paul Okoye has criticized fraudsters who flaunt their wealth online, knowing fully

Enugu Governor, Ifeanyi Ugwuanyi’s Phone Hacked By Suspected Fraudsters

The phone of Enugu State Governor, Ifeanyi Ugwuanyi was recently hacked by

NYSC Warns Prospective Corps Members against Fraudsters Promising Postings

The National Youths Service Corps (NYSC) has warned prospective corps members to

2020 UTME: JAMB Arrests Four Agents For Selling Expensive ePINs

The Joint Admissions and Matriculation Board (JAMB) apprehended four agents for selling

Safety Commission (LSSC) Cautions Lagos Residents Against Touts, Fraudsters

The Lagos State Safety Commission (LSSC) has urged residents to beware of

Fraudsters moved N4.8m from my 75-year-old mother’s Diamond Bank account – Lady laments

A Twitter user @carnayour has taken to the platform to lament the

Beware of Impersonators, I don’t Promise Jobs- EFCC Boss

Ibrahim Magu, the Acting head of EFCC, has stated that some individuals

Niger state Police Arrest Fraudsters Who Hack Bank Accounts to Steal Money

The Niger arm of the Nigerian police recently arrested two suspected bank

Fraudsters Circulating Fake Messages To Defraud Retirees – Military

The Military Pension Board (MPB), has alerted retirees and families of deceased

5 Tips to Keep your Account safe and checkmate the attempts of Fraudsters

In a world that is increasingly teeming with internet fraudsters, your account

Conmen Use Governor’s Number To Solicit Funds

A group of con men have caused an upheaval in Plateau after

Yahoo Boys Trick Top Italian Club Out Of $2.4m

Internet fraudsters have tricked Italian club Lazio out of €2 million ($2.4million)

Adeosun cautions tax payers against fraudsters

Finance  Minister, Mrs Kemi Adeosun has advised tax payers to demand for

Over 20 Visa Scammer Arrested In Lagos

Over 20 suspects who make counterfeit entry visas of some foreign countries

FG uncovers 500 tax fraudsters, pledges amnesty for repentant defaulters

The Federal Government has obtained the names of 500 Nigerians implicated in

Photos- Nigerian Gang members sentenced to Jail Over £610k Fraud In The U.K

The Inner London Crown Court in UK has sentenced a gang of

Duo arraigned over N3.3 billion Fraud

Ogbor Eliot and Godwin Okoronkwo  were on Monday arraigned by Justice Oluremi

Nigerian Fraudsters Face Jail For Conning Taxpayers Out Of More Than £10m In U.K

A gang of Nigerian fraudsters are facing jail for for using the

419ers Are Using My Boobs To Defraud People – Busty Instagram Model, Roman Goddess

A busty Nigerian lady, Roman Goddess, who took the internet by storm