Tag: fraudsters

Two FBI- Wanted Fraudsters Bag Seven Years in Enugu.

Suleiman Idris- June 23, 2022

Justice Ibrahim Buba of the Federal High Court sitting in Enugu has convicted and sentenced two fraudsters on the Watch List of the American Federal ... Read More

Beware of Fraudsters, and Scammers – NDLEA Official

Henry Solomon- October 15, 2019

The National Drug Law Enforcement Agency (NDLEA) on Tuesday warned the public against fraudsters and scammers claiming to have shortlisted candidates for the recruitment exercise ... Read More

4 bank wire fraudsters in EFCC net

admin- April 26, 2019

The Economic and Financial Crimes Commission, EFCC has arrested four persons who attempted to carry out a fraudulent Bank Wire Transfer to the tune of ... Read More

34 Nigerians arrested for cyber crime

admin- June 12, 2018

Arrest: 34 Nigerians in net for Cyber crime At least 34 Nigerians have been arrested by U.S. Federal authorities for allegedly defrauding businesses and U.S. ... Read More

Public Caution on Fake Online Recruitment into the Nigerian Navy

Arowobusoye Samuel- June 15, 2017

A statement issued by the Director of Information, Navy Capt. Suleiman Dahun in Abuja, alerted Nigerians on the activities of fraudsters currently operating fake online ... Read More

High Chief, 3 Others Among Notorious Fraudsters Syndicate Arrested

AMT Tanimu- March 30, 2017

High Chief among 3 others who specializes in impersonating and identity theft of public office holders, politicians, captains of industries and other prominent personalities were ... Read More

Fraudsters Get Jail Term for Employment Scam

Henry Solomon- November 24, 2016

The Economic and Financial Crimes Commission (EFCC), has secured the conviction of two fraudsters for Employment Scam. Justice J. K. Omotosho of Federal High Court Kano, ... Read More

EFCC Arrests Fake Lamorde, Youth Corper and Five Others for ‘419’

admin- August 19, 2016

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected impersonator posing as the former Executive Chairman of the Commission, Mr. Ibrahim ... Read More

Gang of Notorious Fraudsters Arrested, Vital Exhibits Recovered

AMT Tanimu- August 2, 2016

DCP Don N. Awunah, Abuja: On the 1st August, 2016 suspects were tracked, trailed and arrested by Police’s operatives attached to the Inspector General of ... Read More

NAF Warns Against Enlistment Scam Into The Force

Henry Solomon- June 30, 2016

The Nigerian Air Force (NAF) said that its attention has been drawn to a comment, going round the internet, by one Bridget Ehichoya Violet who ... Read More

EFCC Arraigns Five for N29m Land Fraud

inno.korie- June 14, 2016

Wilson Uwujaren(Abuja):  The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2016, arraigned five suspected fraudsters before Justice O.O. Goodluck of the FCT ... Read More

Police Make Arrest In Connection To Recruitment Exercise

Henry Solomon- April 27, 2016

The Police Service Commission (PSC) has warned that anybody caught giving or receiving money to facilitate the recruitment of applicants into the Nigeria Police Force ... Read More

We Do Not Solicit Or Accept Gratifications, Beware Of Impersonators EFCC Warns

Henry Solomon- April 7, 2016

The EFCC has warned the general public to disregard calls supposedly from its acting chairman, asking for payments to be made either to nominated proxies ... Read More

EFCC Docks Two Suspected Fraudsters for N17m Fraud

Arowobusoye Samuel- February 3, 2016

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. ... Read More