fraud

Nigerian Lady Caught Trying To Scam Traders With Fake Bank Alert Inside Market [Video]

A video has emerged online showing a Nigerian lady confessing to how she tried to scam traders with fake bank…

NCC Warn Nigerians Over Davido’s Airtime Scam And False Data Giveaway Promo

The Nigerian Communications Commission (NCC) has warned Nigerians to be mindful of an advertorial titled “Davido Airtime and Data Giveaway,"…

Enugu CEO Flees With Investors’ Billions Of Naira, Brags That He’s Untouchable

Mr Agbo Paul Onyebuchi Divine, the founder and Chief Executive Officer of De Ecstasy Agro and Farming Services, has reportedly…

EFCC Arrests Precious Ofure For $200,000 Bitcoin Scam, Links Suspect To Cubana

The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa for an alleged $200,000 bitcoin investment scam…

G.U.O Transport Manager Arraigned For Allegedly Stealing Employer’s N6.7 Million

Anthony Chukwuma, the Manager in Charge of G.U.O Transport Company, Alaba International Market Branch, Ojo, Lagos, has been arrested and…

EFCC Drags Man To Court For Allegedly Duping APC Of N70m During Edo Election

The Economic and Financial Crimes Commission (EFCC) has arraigned one Tope Jimi Fagun at the Borno State High Court, Maiduguri,…

- Advertisement -
Ad image