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- Scams & Hoaxes
- August 24, 2022
- 119 views
Nigerian Bankers Who Stole Millions From Dead Customer Sent To Jail
Two bankers, Titus Chima Nwankwo and George Ifiok Utibe-Abasi, have been convicted for stealing N2.9 million from the account of a deceased customer, Godfried Francis Osso. The convicts had…
- Scams & Hoaxes
- August 22, 2022
- 116 views
Nigeria Winning Fight Against Cybercrime – NSA
The National Security Adviser, Maj.-Gen. Babagana Monguno (Retd), has said Nigeria is winning the fight against cybercrime, noting that the country has joined 66 other countries across the world…
- Scams & Hoaxes
- August 12, 2022
- 115 views
N66m fraud: Court jails Mama Boko Haram, co-defendants
Justice Aisha Kumaliya of the Borno State High Court, on Friday, sentenced Aisha Alkali Wakil, popularly known as Mama Boko Haram, and her co-defendants to 5 years jail terms…
- News , Scams & Hoaxes
- August 10, 2022
- 136 views
Nigerian Faces 10 years Behind Bars in the US for Fraud
John Nassy, a 29-year-old Nigerian man, faces 10 years in prison in the United States after pleading guilty to involvement in a $2.5 million money laundering scheme that defrauded…
- Scams & Hoaxes
- July 30, 2022
- 132 views
Policeman’s son absconds with lady’s Benz, $700 Bitcoin
A Lagos-based 28-year-old man, Damilola Areje, has allegedly absconded with a 2019 Mercedes Benz GLE 43, worth N52 million, and $700 worth of Bitcoin belonging to a 32-year-old businesswoman,…
- Scams & Hoaxes
- July 29, 2022
- 113 views
23 Internet Fraud Suspects Nabbed In Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested twenty three (23) suspected internet fraudsters. They were arrested on July 27, 2022…
- Scams & Hoaxes
- July 26, 2022
- 120 views
Two herbalists arrested for duping politician
The Economic and Financial Crimes Commission (EFCC) says it arrested two herbalists who allegedly conspired to defraud an aspiring house of representatives member in Ekiti of N24 million. According…
- Scams & Hoaxes
- July 25, 2022
- 114 views
Man nabbed for issuing fake COVID-19 vaccination cards
Security personnel in Abuja have arrested an ad hoc staff of a COVID-19 Vaccination Centre for issuing fake vaccination cards to some international travellers. The Head of Public Relations…
- Scams & Hoaxes
- July 24, 2022
- 115 views
Four Fake Soldiers Arrested In Lagos
Four persons parading themselves as soldiers have been arrested by the police in Lagos. The suspects, three males and a female, were reportedly apprehended in the Iju area of…
- Scams & Hoaxes
- July 23, 2022
- 110 views
WHO Declares Monkeypox Global Emergency, Triggers Highest Alert
The World Health Organization on Saturday declared the monkeypox outbreak, which has affected nearly 16,000 people in 72 countries, to be a global health emergency — the highest alarm…
- Scams & Hoaxes
- July 15, 2022
- 102 views
Naira Marley Made Use Of E-tools To Access Compromised Credit Cards – EFCC
A third prosecution witness in the ongoing trial of Azeez Fashola popularly known as Naira Marley has told Justice Nicholas Oweibo of the Federal High Court sitting in Lagos…
- Scams & Hoaxes
- July 14, 2022
- 103 views
N18.8bn Investment Fraud: Court Orders Ajetunmobi Couple To Pay 27 Scammed Investors
The Lagos High Court Sitting in Osborne, Ikoyi has delivered judgment in favour of 27 aggrieved Nigerian investors/claimants who were scammed by a Nigerian couple, Bamise and Elizabeth Ajetunmobi…
- Scams & Hoaxes
- July 5, 2022
- 114 views
US court fixes September 21 for sentencing cyber fraudster Hushpuppi
A United States Central District Court in California has on Tuesday fixed the sentencing of Nigerian fraudster Ramon Abass known as Hushpuppi to September 21. A Premium Times report…
- Scams & Hoaxes
- June 28, 2022
- 111 views
N10m fraud: Court convicts lawyer for issuing dud cheque
Justice Sodetan Ogunsanya of the Ikeja High Court sitting in Lagos, on Monday, convicted a lawyer, Stella Achebe and her company, Infinite Favour Nigeria Limited for N10m fraud. The…
- Financial Crime , Scams & Hoaxes
- June 20, 2022
- 124 views
Eight Nigerians on INTERPOL’s wanted list
Interpol is the world’s largest international police organisation with 190 member- countries cooperating to prevent and solve crimes that cross borders. If a criminal flees to another country to…
