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The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has urged religious leaders to use their pulpits and mosques to preach against...
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All posts tagged "Fraud"
Metro
Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced an investigation into a suspect, Usaini Ibrahim, arrested with counterfeit currency...
News
NFL star Travis Kelce has reportedly been named as a victim in a major Ponzi scheme by prosecutors in a Missouri cour The Chiefs...
Metro
Lagos State Police Command has declared two men, Tomiloye Sunday and Oloyede Olowoyo, wanted over alleged fraud involving N115 million. The suspects were declared...
Tech
QNET has denied any association with Ignite following the arrest of 12 individuals by the Nigeria Immigration Service (NIS) over alleged fraudulent recruitment, irregular...
Tech
MTN Nigeria has warned its customers to disregard fraudulent online posts claiming the telecommunications company is offering “One Month Free Data for Old Subscribers.”...
News
Adeniyi Adeyemi, Director-General of the purported Presidential Foreign Intervention Promotion Council (PFIPC), has been arrested after failing to appear before a Federal High Court...
News
A Nigerian–American, Izunna Okonkwo, has been indicted alongside five others of different nationalities over an alleged $41m stock market fraud in the United States....
News
Securities and Exchange Commission (SEC) has reaffirmed its commitment to intensify inter-agency collaboration in identifying and prosecuting promoters of Ponzi schemes, in line with...
News
Access Holdings Plc, the parent company of Access Bank Plc, has reported a loss of N1.64 billion to fraud and forgery in the first...