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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NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and Control has raised a fresh alarm over the spread of...
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FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next football leadership World football governing body FIFA has suspended further steps...

N2.2tn Dangote Refinery IPO Targets 10 Million Subscribers

…Nigerians to buy shares with BVN as offer opens September 14 The Dangote Petroleum Refinery and Petrochemicals has unveiled plans...

Must read

NAFDAC Uncovers New Fake Goods Network Operating Inside Nigeria

The National Agency for Food and Drug Administration and...

FIFA Halts NFF Election, Heads to Abuja Over Nigeria Football Crisis

…Governing body says no decision yet on Nigeria’s next...