Scam

Kano agency Perm Sec, Kwankwaso’s nephew arrested for drug scam

The Kano State Public Complaints and Anti-Corruption Commission has arrested five persons, including the Permanent Secretary of the Ministry for…

3 months ago

Court orders closure of 2 companies linked to $9.6bn P&ID scam

A Federal High Court sitting in Abuja, on Wednesday, July 3, 2024, ordered the closure of two companies linked to…

4 months ago

EFCC arrests fake Aso Rock officials for N22m employment scam

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a syndicate of fake State House staff in…

5 months ago

$9.6bn P&ID scam: EFCC tenders more evidence against Nolan

The Economic and Financial Crimes Commission (EFCC) has tendered additional evidence against MICAD Project City Services Limited and a Director…

8 months ago

Student jailed for online dating scam

The Special Offences Court sitting in Ikeja, Lagos State, on Thursday, March 7, 2024, sentenced a 100-level university part-time student…

8 months ago

EFCC arraigns businessman for N170m contract scam

The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Alexander Adeniran Babarinde, over his alleged involvement in a…

9 months ago

Woman jailed for N2.1m job scam

The Kaduna State High Court sitting in Kaduna, on Tuesday, January 16, sentenced a 38-year-old woman, Helen Ejiofor, to two…

10 months ago

Visa scam: Travel agent docked for duping 166 people N700m

A 64-year-old Ibadan-based travel agent, Christon Wilson, is facing trial for collecting N700 million from 166 persons under the pretence of…

10 months ago

Hushpuppi’s ally, Woodberry, faces 14 years jail term over $8m scam

Popular internet fraudster, Olalekan Jacob Ponle, well known as Woodberry, is set to face a 14-year jail term over an…

1 year ago

EFCC: How fraudster duped victims from 13 countries in Bitcoin scam

Ogunjobi Olalekan, the first prosecution witness in the trial of a suspected fraudster, Eze Harrison Arinze, has told the Federal…

2 years ago

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