Pascal Arogorn Ibe
- Scams & Hoaxes
- January 20, 2021
- 278 views
Alleged N2bn fraud: Maina prays court for bail over deteriorating medical condition
The former Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, on Wednesday, approached Justice Okon Abang of the Federal High Court, Abuja, for another bail. Maina, in a motion…
- Scams & Hoaxes
- January 18, 2021
- 313 views
N855m Fraud: EFCC Rejects Alleged Pardon Of Indian, Banker
THE Economic and Financial Crimes Commission (EFCC) has urged the Court of Appeal in Lagos to set aside a purported pardon granted an Indian businessman, Ashok Israni, and two Keystone…
- Scams & Hoaxes
- January 16, 2021
- 334 views
Tailors sewing fake Amotekun uniforms arrested in Oyo
Some unauthorised tailors said to have been sewing fake uniforms of the Oyo State Security Network Agency otherwise called Amotekun to unscrupulous elements in the state have been arrested. Making…
- Cross-border Crimes , Scams & Hoaxes
- January 16, 2021
- 318 views
Nigerians, Others Implicated In Massive $10bn California Unemployment Fraud
As an army of investigators tries to pin down the scope of unemployment benefit fraud in California, the head of a security firm working for the state is warning that…
- Scams & Hoaxes
- January 14, 2021
- 365 views
Court Jails Banker Four Years For Stealing Customer’s Fund
Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has convicted and sentenced Felix David Diete to four years imprisonment, for stealing the sum of N…
- Scams & Hoaxes
- January 14, 2021
- 336 views
Katsina police arrest two fraudsters posing as ‘spirits’
Two men, who posed as spirits to defraud people , are now in the net of the Katsina State Police Command. The suspects , Kabiru Bashir , 27, and Sadiq…
- Scams & Hoaxes
- January 7, 2021
- 325 views
EFCC Warns Nigerians Against Sale of NIN
As Nigerians struggle to acquire the National Identity Number, NIN, from offices of the National Identity Management Commission, NIMC, across the country it has come to the knowledge of the…
- Scams & Hoaxes
- January 6, 2021
- 310 views
DSS cautions public against fraudsters, says not recruiting
The Department of State Services (DSS) says it is not currently recruiting and therefore, cautions the public against falling into the hands of fraudsters. Dr Peter Afunanya, Public Relations Officer…
- Corruption , Financial Crime , Scams & Hoaxes
- January 5, 2021
- 409 views
Court jails top Nigerian banker, three others for N11 billion fraud
Justice Lateefa Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three…
- Scams & Hoaxes
- January 1, 2021
- 265 views
NIN: Those Extorting Applicants Risk Seven-Year Jail Term – NIMC
The National Identity Management Commission (NIMC) has said that the ongoing enrollment for the National Identification Number (NIN) is free across the country. In a tweet on Thursday, NIMC warned…
- Health , Scams & Hoaxes
- December 28, 2020
- 256 views
Fraudsters now selling now Fake COVID-19 result certificates in Lagos – Abayomi
The Lagos State Commissioner for Health , Prof. Akin Abayomi, has raised that ala that international travellers in the state are gaining access to fake COVID -19 certificate . Abayomi,…
- Scams & Hoaxes
- December 27, 2020
- 271 views
COVID-19 VACCINE: No Provision For 160 Million Nigerians In 2021 — PTF Coordinator
….Mass gathering has to stop’ There is no provision for COVID-19 vaccine for 160million Nigerians as the Federal Government prepares to roll out the jab for citizens and other residents…
- Scams & Hoaxes
- December 27, 2020
- 300 views
Police Arrest 12 In Anambra Over Diversion Of Govt Revenue
At least twelve persons have been arrested by the Anambra State Police Command for operating illegal hospitality industries and services in Anambra State. The suspects were invited to the crime…
- Scams & Hoaxes
- December 25, 2020
- 300 views
Court Remands Siblings For Money Laundering
Justice N. E. Maha of the Federal High Court Abuja on Thursday December 24, remanded two brothers, Eze Olisaebuka Okwuchukwu and Eze Onyeka Nnadozie in prison following their arraignment on…
- Scams & Hoaxes
- December 22, 2020
- 294 views
N7.1bn fraud: Court fixes Feb 2 to commence ex-Gov Kalu’s retrial
….as CJ transfers case-file to Abuja The Abuja Division of the Federal High Court has slated February 2, 2021, for the Economic and Financial Crimes Commission, EFCC, to arraign former…
