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- Scams & Hoaxes
- January 23, 2024
- 144 views
BEWARE: Fake EFCC recruitment ongoing
The Economic and Financial Crimes Commission, EFCC, has stated that it’s not recruitment now. Dele Oyewale, EFCC Head, Media & Publicity stated this on X on Tuesday. Dele said…
- Scams & Hoaxes
- January 21, 2024
- 144 views
Rivers police arrest man wanted by EFCC for four years
Men of the Rivers State Police Command have arrested a suspect, Joel Okodi, who has been on the run after being declared wanted by the Economic and Financial Crimes…
- Scams & Hoaxes
- January 17, 2024
- 127 views
Fraudster forfeit cars, iPhones to FG
A Kaduna High Court on Wednesday ordered the EFCC to sell a Toyota Camry 2006 model, Mercedes benz GLK 2010 model, iPhone XR and iPhone Pro Max to the…
- Scams & Hoaxes
- January 13, 2024
- 141 views
BEWARE: Alhaji Aaliyah F, a fake Dangote recruiter targeting Job seekers on LinkedIn
A LinkedIn account has been preying on unsuspecting job seekers and posing as a top recruiter for the Dangote Group, a multi-billion-dollar Nigerian conglomerate. The fraudulent account is named…
- Scams & Hoaxes
- January 5, 2024
- 134 views
U.S. Convicts 10 Nigerians Over Transnational CyberCrime
United States Attorney Roger B. Handberg announces the culmination of a transnational cybercrime investigation involving the xDedic Marketplace. According to court documents, the xDedic Marketplace was a website on…
- Scams & Hoaxes
- January 3, 2024
- 117 views
A Nigerian, Odogwu Banye Mmobuosi, who tried to buy Sheffield United, charged with fraud in US
U.S. prosecutors in Manhattan unveiled criminal charges against a Nigerian fintech businessman who recently bid unsuccessfully for an English Premier League soccer team, saying he lied to investors about…
- Scams & Hoaxes
- December 22, 2023
- 137 views
Court jails Grand Theft Auto VI hacker for life
The 18-year-old hacker, central to the Grand Theft Auto VI footage leak, faces indefinite confinement in a high-security British hospital prison, the BBC reported on Thursday. The judge’s decision, influenced…
- Business , Scams & Hoaxes
- December 20, 2023
- 147 views
BREAKING: Two arrested for manufacturing fake drinks
Police operatives attached to Ojo Division area of Lagos State on Wednesday, December 20, arrested one Imo Lawrence and his ally, Magnus Nwonka, allegedly involved in manufacturing fake drinks…
- Scams & Hoaxes
- December 20, 2023
- 118 views
Court jails Crime Alert boss 75 years for fraud
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan, on Thursday, convicted and sentenced the Chief Executive Officer of Crime Alert Security Network, Ibadan, Olaniyan Gbenga…
- Scams & Hoaxes
- December 7, 2023
- 143 views
Olukoyede never called seven of 10 Nigerian students criminals — EFCC
The Economic and Financial Crimes Commission has denied media reports (not The PUNCH) that its Chairman, Ola Olukoyede allegedly referred to seven out of every 10 Nigerian students as…
- Scams & Hoaxes
- November 29, 2023
- 103 views
EFCC exposes Facebook impersonator of commission’s boss Olukoyede, warns public
The Economic Financial Crimes Commission (EFCC) has exposed the Facebook account of an impersonator, parading himself as EFCC chairman, Ola Olukoyede. The commission disclosed this on its X (formerly…
- News , Scams & Hoaxes
- November 24, 2023
- 129 views
Tailor Jailed For Internet Dating Scam
An Ikeja Special Offences Court, on Wednesday, sentenced a 22-year-old tailor, Kabiru Okeshola to one-year imprisonment for presenting himself as a white woman and engaging in internet dating scam.…
- News , Scams & Hoaxes
- November 3, 2023
- 117 views
Two Nigerian Fraudsters Jailed 215 Months In U.S. For transnational Inheritance Scam
Two Nigerian nationals who were extradited to the United States from Spain were sentenced to 128 and 87 months in prison for their roles in a transnational inheritance fraud…
- News , Scams & Hoaxes
- October 24, 2023
- 124 views
CAC uncovers 189 bogus businesses in FCT property allocations
The Corporate Affairs Commission (CAC) said it has discovered 189 bogus businesses used to acquire property allocations in the Federal Capital Territory (FCT). The Registrar General of the commission,…
- Scams & Hoaxes
- October 20, 2023
- 110 views
Banker Arrested For Stealing N14.8m From Customer’s Account
One Awulu Friday Ayegba, a relationship manager with a new generation bank has been arrested for allegedly withdrawing the sum of N14,850,000.00 from an account of one of the…
