Pascal Arogorn Ibe
- Financial Crime , Scams & Hoaxes
- September 11, 2020
- 332 views
EFCC Arrests Two Music Producers, Four Others For Alleged Cyber Crimes In Uyo.
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in…
- Corruption , Financial Crime , Scams & Hoaxes
- September 11, 2020
- 377 views
EXPOSED: Delta State College Of Education Provost Uses N36m To Build Two Toilets
Delta State College of Education Provost, Warri, Mary Edema, is currently enmeshed in an alleged fraud, SaharaReporters has reported. The provost, as reliably gathered, used N36m to build two toilets…
- Scams & Hoaxes
- September 10, 2020
- 366 views
EFCC Quizzes Suspected Fraudster For Concealing 2,886 ATM Cards In Noodles.
The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine(ATM) cards and four Subscriber Identification…
- Scams & Hoaxes
- September 10, 2020
- 357 views
Niger Govt. sacks 80 civil servants for fraud
The Niger State Government has dismissed 80 civil servants for allegedly placing themselves on salaries above their current status. Hajiya Salamatu Abubakar, the state Head of Service, who disclosed this…
- Scams & Hoaxes
- September 8, 2020
- 245 views
$875.7million Alleged Fraud: EFCC Re-arraigns Malabu Oil & Gas Limited, 7 Others.
The Economic and Financial Crimes Commission, EFCC on Tuesday, September 8, 2020 re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal…
- Scams & Hoaxes
- September 7, 2020
- 320 views
EFCC arrests 3 suspected ‘Yahoo boys’ in Abuja
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters, popularly known as ‘Yahoo Boys’, in the Federal Capital Territory (FCT), for…
- Scams & Hoaxes
- September 6, 2020
- 320 views
Troops nab fake soldier, 21 suspected criminals in Jos
The Special Task Force, Operation Safe Haven (OPSH), maintaining peace in Plateau has arrested one James Dogo, for falsely parading himself as a military personnel. Dogo was arrested alongside one…
- Scams & Hoaxes
- September 3, 2020
- 319 views
Twitter account of India’s PM Modi hacked
The official Twitter account of Indian Prime Minister Narendra Modi’s personal website was hacked early on Thursday, the social media company has confirmed. A series of tweets were sent from…
- Scams & Hoaxes
- August 31, 2020
- 325 views
Unilorin Undergraduate To Clear Drainage For 3 Months Over Romance Scam.
Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin has convicted and sentenced Akinsanya Olamide Ridwan, a four hundred level undergraduate of the University of Ilorin to…
- Scams & Hoaxes
- August 27, 2020
- 361 views
BDC Operator Bags Four Years Imprisonment in Kano
Justice Nasiru Saminu of the Kano State High Court on Thursday, August 27, 2020 convicted and sentenced one Salisu Alhassan, bureau de change (BDC) operator to four years imprisonment for…
- Scams & Hoaxes
- August 25, 2020
- 315 views
EFCC Docks Couple For Alleged Fraud In Uyo
The Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 25, 2020, arraigned one Gabriel Chizoba Ikpenwa and his wife, Lillian Nkechi Ikpenwa before Justice…
- Scams & Hoaxes
- August 25, 2020
- 308 views
Hushpuppi arraigned; trial set to begin in U.S.
Ramon Abbas, the Nigerian Instagram celebrity with the nomenclature “ Hushpuppi “, has been arraigned in an American court in California as his trial begins on October 13. Mr Abbas…
- Scams & Hoaxes
- August 20, 2020
- 309 views
Trump’s Former Adviser, Bannon, Arrested, Charged With Fraud
A former political adviser of United States President, Donald Trump, Steve Bannon, was on Thursday arrested for his role in an online fundraising scheme. The NBC reports that Bannon was…
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- Financial Crime , Scams & Hoaxes
- July 7, 2020
- 420 views
N700m fraud: You must appear in court July 14, Judge orders Ize-Iyamu
A Federal High court in Benin has ordered the candidate of the All Progressives Congress in the September 19, 2020 gubernatorial election in Edo State, Pastor Osagie Ize-Iyamu to appear…
- Financial Crime , Scams & Hoaxes
- June 26, 2020
- 447 views
IPPIS Scam: ICPC uncovers N250m fraud in UDUTH, Accounts staff in custody
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has uncovered the diversion of a huge sum of money belonging to the Federal Government into private pockets. The money,…