Tag: Fraud

Browse our exclusive articles!

Airport Police Arrest 24-Year-Old Over Alleged N48m Romance Scam in Lagos

News Ferddy Agu Ferddy Agu -
Airport Police have arrested a 24-year-old suspect over an alleged N48.5 million romance scam, reportedly carried out through fake social media identities and cryptocurrency payments.

Police Arrest 3 Suspects Over Alleged Fake Alert Car Deal in Kano

News Kefas Akase Kefas Akase -
The Kano State Police Command has arrested three suspects over an alleged fake alert transaction involving the purchase of a Mercedes Benz GLE valued at ₦75 million.

Court Remands Salesman Over Alleged N608.8m Fraud

News Ferddy Agu Ferddy Agu -
A Chief Magistrates’ Court in Ibadan has remanded a 39 year-old salesman over the alleged failure to remit N608.8 million, being proceeds from goods entrusted to him for sale.

Costly Fraud Case: 65 Year-Old Man Prosecuted Over ₦20m Land Deal

News Ferddy Agu Ferddy Agu -
A major Fraud case unfolded in Ibadan as a 65 year-old man was arraigned over an alleged ₦20 million land transaction that prosecutors say was fraudulent and deceptive.

EFCC Hands Over Recovered ₦64.8m To Businessman

News Ferddy Agu Ferddy Agu -
The EFCC has returned ₦64.8 million recovered from fraud suspects to a businessman, reaffirming its commitment to asset recovery and protection of victims of financial crimes.
123Page 2 of 3

Popular

NCC, REPRONIG Launch Stronger Campaign Against Book Piracy in South-East

News 0
The Nigerian Copyright Commission and REPRONIG have intensified efforts to combat book piracy and copyright infringement in South-East Nigeria, urging authors, publishers and academics to protect their intellectual property and claim available royalties.

Nollywood Mourns Francis Duru: AGN, Fans Pay Emotional Tributes to Veteran Actor

Tribute 0
Nollywood veteran Francis Duru has died after a brief illness, prompting emotional tributes from the Actors Guild of Nigeria and fans who celebrated his iconic roles, mentorship and lasting contribution to the Nigerian film industry.

NPA Announces 15 Ships Carrying Petroleum Products, Essential Goods for Lagos Ports

News 0
The Nigerian Ports Authority (NPA) says 15 ships carrying petroleum products, food items and other goods are expected at Apapa and Tin Can Island ports in Lagos between Friday and Wednesday, as 16 vessels currently discharge cargoes.

2027 Elections: Minister Udeh Unveils ‘ATM’ Mobilisation Plan for Tinubu, Mbah Re-election

Politics 0
Minister of Innovation, Science and Technology, Kingsley Tochukwu Udeh, is set to unveil the As Tinubu and Mbah Move (ATM) political movement ahead of the 2027 elections, unveiling 17 branded Toyota buses to support grassroots mobilisation for President Bola Tinubu and Enugu State Governor Peter Mbah.

Subscribe

spot_imgspot_img