Fraud


Internet fraud major threat to Nigeria’s future leaders-EFCC

Posted On 7 Dec, 2023 | No Comments »

Ola-Olukoyede.png

Ola Olukoyede, Chairman of the Economic and Financial Crimes (EFCC), has raised concerns over the extent of Nigerian youth involvement
read more Internet fraud major threat to Nigeria’s future leaders-EFCC

Check this on Fraud


Alleged N4.8bn Fraud: Court orders arrest of businessman Ibeto

Posted On 3 Nov, 2023 | No Comments »

Capture.jpg

The court ordered the arrest of the businessman, Cletus Ibeto, following his absence from court for his scheduled arraignment on fraud charges.
The post Alleged N4.8bn Fraud: Court orders arrest of businessman Ibeto appeared first on Premium Times Nigeria.

Check this on Fraud


11 OAU students face fraud trial, varsity meets EFCC

Posted On 2 Nov, 2023 | No Comments »

suspects.jpg

The management of Obafemi Awolowo University, Ile-Ife said it was meeting the officials of the Economic and Financial Crimes Commission following the arrest of 69 suspected Internet fraudsters, many of whom are students of the university. Fifty eight of the students were later released late Wednesday. Officials of the EFCC in a midnight raid stormed […]

Check this on Fraud


Man nabbed for allegedly swindling Rivers job seekers

Posted On 17 Oct, 2023 | No Comments »

…victims demand refund Dennis Naku, Port Harcourt A man suspected to be a syndicate and identified as Philip, who allegedly defrauded unsuspecting job seekers at the Rivers State University, Port Harcourt, have been nabbed. It was gathered that the suspect, who usually promised his prospective victims of giving them employment, including academic and non-academic offers […]

Check this on Fraud


EFCC arraigns man for alleged N17m bank fraud

Posted On 17 Oct, 2023 | No Comments »

the-suspect.jpg

The Economic And Financial Crimes Commission, Kaduna Zonal Command, on October 13, 2023, arraigned a suspected hacker, Micheal Anan Onimisi, for developing a software code to defraud First City Monument Bank Plc. This was disclosed in a statement shared on the agency’s X page, formerly Twitter on Tuesday. According to the statement, a petition was […]

Check this on Fraud

1 2 3