Tag:FRAUD

INTERPOL Declares 14 Nigerians Wanted for drug trafficking, robbery, fraud, others

No fewer than 14 Nigerians have been declared wanted by INTERPOL for offences ranging from human trafficking, drug trafficking, robbery, fraud, and forgery, among...

BREAKING: US court sentences Hushpuppi to 11 years jail term

Popular Nigerian socialite and internet sensation, Ramon Abbas, better known as Hushpuppi has been sentenced to 11 years in jail by the United States...

How N4.6bn was transferred to fund Jonathan’s election – EFCC

An Investigating Officer with the Economic and Financial Crimes Commission (EFCC), Mr. Shehu Shuaibu, yesterday, told a federal high court in Lagos that the...

Confusion as China opens police stations in Nigeria

China has opened dozens of “overseas police service stations” around the globe, including Nigeria, to observe its nationals living abroad. This is contained in a...

INEC raises alarm over fake recruitment link

The Independent National Electoral Commission has distanced itself from a recruitment link circulating on social media and other platforms. INEC in a post on its...

How we trailed hackers involved in N500m bank fraud to Jos- Police

Two of the suspects involved in the alleged hacking of a bank account and diversion of N523,337,100 were arrested in Jos, Plateau State. The alleged...

Ex-police chief gets life sentence for taking $10 million bribes

Gong Dao’an, former deputy mayor and police chief of east China’s Shanghai Municipality, was sentenced to life in prison for taking bribes. The Intermediate People’s...

UK releases names of 56 dead Nigerians with unclaimed estates, assets

At least 56 dead people of Nigerian descent reportedly left unclaimed estates in the United Kingdom, according to data published by the UK government. One...

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Christmas Beyond Celebration: Inside Engr. Eric Anyamene’s Community Interventions in Idemili

For many communities across Idemili North and South Local Government Areas of Anambra State, the 2025 Christmas season delivered...
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Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote, through his legal representative, has filed a formal corruption petition...

Enzo Maresca Bids Emotional Farewell to Chelsea as Rosenior Era Begins

Enzo Maresca has finally broken his silence. Hours after Chelsea confirmed Liam Rosenior as his successor, the former Blues boss...

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Christmas Beyond Celebration: Inside Engr. Eric Anyamene’s Community Interventions in Idemili

For many communities across Idemili North and South Local...

Faroukgate: Dangote Takes Petition Against Ex-NMDPRA Boss to EFCC

The Chairman of Dangote Industries Limited (DIL), Aliko Dangote,...