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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INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of over $105m across 21 countries The International Criminal Police Organisation (INTERPOL)...
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‘My Wife Is Nervous’ — Harry Kane Reveals Family Anxiety Over Ballon d’Or Verdict

…England captain admits he would prefer to know the winner before Monday's ceremony England captain and Bayern Munich striker Harry...

Dangote Charts Path to Africa’s Industrial Revolution, Prioritizes Power, Financing

... Calls for stronger institutions, industrial policies to unlock continent's potential Africa's ambition to become global industrial powerhouse hinges on...

Must read

INTERPOL Arrests Two in Nigeria Over $2.4m Investment Fraud, 2.1 Million Email Addresses

…Global cybercrime crackdown leads to 1,462 arrests, recovery of...

‘My Wife Is Nervous’ — Harry Kane Reveals Family Anxiety Over Ballon d’Or Verdict

…England captain admits he would prefer to know the...