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

Posted On 7 Dec, 2023 | No Comments »

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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

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POLICE ARREST MASTERMIND BEHIND DANGOTE-CEMENT-PRICE-SLASH SCAM

Posted On 27 Nov, 2023 | No Comments »

Benjamin Ezeukwe Dangote cement price slash scammer

The Lagos State Police Command has arrested one Benjamin Ezeukwe aged 28 for masterminding and fleecing hundreds of innocent Nigerians in an elaborate cement-price-slash scam Benjamin was arrested on October 19, 2023 in Rumuolumeni area of Obio/Akpor local government area of Rivers State following weeks of intensive investigation by officers of Area A Command of […]

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Man in court for allegedly stealing N4.2 million from cryptocurrency firm

Posted On 2 Nov, 2023 | No Comments »

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The man conspired with one other, at large, and unlawfully withdrew N4.2 million from the account of his employer, a cryptocurrency firm.
The post Man in court for allegedly stealing N4.2 million from cryptocurrency firm appeared first on Premium Times Nigeria.

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Lagos: ‘Money doublers’ arrested while holding victim hostage

Posted On 10 Oct, 2023 | No Comments »

Operatives of the Rapid Response Squad (RRS) have arrested three suspected fraudsters in the Idumota area of Lagos State. It was gathered that the suspects were allegedly arrested while they were holding a victim hostage because he was not cooperating with them. The victim, a 23-year-old lady (name withheld), heading to Iyana Oworo from Gerard […]

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Eight jailed for fraud in Sokoto, Abuja

Posted On 2 Sep, 2023 | No Comments »

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No fewer than eight people have been convicted and jailed for fraud in Sokoto and Abuja. Justice M.U. Dogondaji of the Sokoto State High Court convicted two of the suspects, Sanni Dikko and Naabu Umar, on two counts of conspiracy and cheating. Dikko conspired with Umar to fraudulently obtain the sum of N1, 500,000 from […]

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