Pascal Arogorn Ibe
- Scams & Hoaxes
- September 30, 2020
- 432 views
Fraud: Ex-banker jailed 98 years, to return N49m, $368,000
A former staff of an old generation bank, Oreoluwa Adesakin, was handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud.…
- Scams & Hoaxes
- September 28, 2020
- 330 views
Trump Paid Just $750 In Federal Income Tax In 2016: NYT
US President Donald Trump paid just $750 in federal income taxes in 2016, the year he won the election, The New York Times reported Sunday, citing tax return data extending…
- Scams & Hoaxes
- September 25, 2020
- 369 views
Court Convicts Fake Lawyer Practicing In Popular Law Firm
…As He Suffers High Blood Pressure & Partial Paralysis A Magistrate Court sitting in Aba in Charge No: MAS/182c/2020, has convicted a fake Lawyer, Mr. Uzochukwu Iheanacho Emenike who was…
- Scams & Hoaxes
- September 24, 2020
- 359 views
EFCC Arraigns former Poly Director for N27m Contract Scam in Awka
The Economic and Financial Crimes Commission, EFCC on Tuesday September 22, 2020 arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic,…
- Scams & Hoaxes
- September 22, 2020
- 315 views
NBA In Abia Apprehends Alleged Fake Lawyer, Iheanacho Emenike, Practicing In A Known Law Firm
The Aba branch of the Nigerian Bar Association has apprehended a man with the name Iheanacho Emenike who disguised himself as a lawyer for year. Following the report gathered by…
- Scams & Hoaxes
- September 22, 2020
- 407 views
Fake Army Lieutenant In EFCC Net For Multiple Fraud
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the…
- Business , Scams & Hoaxes
- September 21, 2020
- 390 views
CBN Probes 16 Firms Over Forex Infractions
The Central Bank of Nigeria (CBN) is investigating the bank accounts of 16 companies in the country suspected of violating foreign exchange regulations, New Telegraph learnt yesterday. A list of…
- Scams & Hoaxes
- September 18, 2020
- 321 views
Military destroys illegal refineries, recovers stolen crude
The Defence Headquarters says military has intensified its aggressive fight against crude oil theft, pipeline vandalism, bunkering, economic saboteurs and other criminal activities in the country. The Coordinator, Defence Media…
- Scams & Hoaxes
- September 17, 2020
- 331 views
Lovers re-arraigned for alleged N17.5m charcoal fraud
The Economic and Financial Crimes Commission, Ibadan zonal office , on Wednesday , re -arraigned one Alice John and her boyfriend, Fadi Alloush , before Justice Bayo Taiwo of the…
- Politics , Scams & Hoaxes
- September 16, 2020
- 419 views
Revealed: APC Candidate For Imo Bye-election, Ibezim, In Certificate Scandal
Frank Ibezim, the All Progressives Congress candidate for the October 31 senatorial bye-election in Imo North, is embroiled in a certificate scandal, SaharaReporters has gathered. Ibezim, who hails from the…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 3565 views
Court Jails Man For ATM Fraud In Kaduna.
Justice Mohammed Tukur Muazu Aliyu of the Kaduna State High Court, on Monday, September 14, 2020 sentenced Adamu Aliyu to six months imprisonment, for fraudulently transferring N40, 000 to himself,…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 390 views
EFCC Re-arraigns ” Mama Boko Haram,’ Others For Fresh N97.4m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Monday, September 14, 2020, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno…
- Scams & Hoaxes
- September 15, 2020
- 353 views
Copyright Commission arrests man for hacking into DSTV system, watching channels free without subscription
The Nigeria Copyright Commission (NCC), has arrested one Mr Aliu Olalekan, for allegedly hacking into DSTV system and watching the channels free without subscription. Mr Matthew Ojo, NCC Director in…
- Corruption , PROBE , Scams & Hoaxes
- September 15, 2020
- 384 views
EFCC probe: Drama as Salami orders Magu’s lawyers out of proceedings venue
Two prominent Nigerian lawyers, who appeared for Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission, were on Monday walked out of the venue of the…
- Financial Crime , Scams & Hoaxes
- September 15, 2020
- 445 views
EFCC Arrest Two Lecturers, 28 Others For Internet Fraud In Kwara
Operatives of the Economic and Financial Crimes Commission ( EFCC), Ilorin zonal office, have arrested two lecturers of the Kwara State College of Health Technology, Offa: Abdulahi Opashola and Adebisi…
