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Lagos Court Denies Ajudua Bail In $1.04m Fraud Case Lagos court denies Ajudua bail in $1.04m fraud case. A Lagos court has again denied bail to...
EFCC In Shock As Notorious Fraudster Hands Over Himself Without Being Invited EFCC in shock as notorious fraudster hands over himself without being invited. A mild...
High Court Jails 9 For Internet Fraud In Uyo High court jails 9 for internet fraud in Uyo. Justices Ijeoma Ojukwu and Rosemary Oghoghorie Dugbo of...
CBN: We Don’t Award Contracts Via Social Media, Beware Of Fraudulent Groups CBN: We don’t award contracts via social media, Beware of fraudulent groups. The Central...
High Court Jails 25 Internet Fraudsters In Benin City High court jails 25 internet fraudsters in Benin City. Justices W.l. Aziegbemhin and A.N. Erhabor of Edo...
Court Admits More Evidence Against Sirika, Others Over Alleged N2.7b Fraud Court admits more evidence against Sirika, others over alleged N2.7b fraud. Justice S.C. Oriji of...
Nigerian Police Arrests One For Online Recruitment Scam, Cyber Related Fraud Nigerian police arrests one for online recruitment scam, cyber related fraud. Cautions Nigerians to beware...
High Court Jails 23 Internet Fraudsters In Benin City High court jails 23 internet fraudsters in Benin City. Justices W.l. Aziegbemhin and A.N. Erhabor of Edo...
Interpol, EFCC Probe Into N1.3tn CBEX Investment Scam Interpol, EFCC probe into N1.3tn CBEX investment scam. The Economic and Financial Crimes Commission (EFCC) has launched a...
CBEX, MMM: 10 Signs You Are Investing In Ponzi Scheme CBEX, MMM: 10 signs you are investing in Ponzi scheme. To lure the unsuspecting public, CBEX...