We are not recruiting, FIRS cautions against scam
By Ikenna Uwadileke The Federal Inland Revenue Service (FIRS) has urged the public to be vigilant and avoid dealing with scam artists who pose as […]
Scam
Man, 40, faces N1.7m visa scam charge
A 40-year-old man, Dauda Oladejo, who allegedly obtained the sum of N1.7 million from two women under the guise of obtaining traveling documents for them, […]
Civil servant docked for alleged N3.2m employment scam
A 33-year-old civil servant, Suleiman Farouq, was on Tuesday arraigned in a Kaduna Chief Magistrates’ Court, for allegedly defrauding 15 job seekers of N3.2million. Farouq, […]
Man in court for alleged N2m visa scam
A 35-year-old man, Linus Pascal, on Thursday appeared before a Kaduna High Court for alleged N2 million visa scam. Pascal was arraigned by the Economic […]
Youths as leaders of tomorrow, a scam in Nigeria, says Ebonyi Assembly aspirant
A House of Assembly aspirant in Ebonyi, Mr Ogbonnaya Agwu, says the maxim which describes the youths as leaders of tomorrow does not hold sway […]
Alleged Malabu scam: EFCC Official says defendant voluntarily gave statement
Ibrahim Ahmed, an investigator with the EFCC on Monday said Aliyu Abubakar, the 2nd defendant in the trial of former former Attorney-General of the Federation […]
Alleged P&ID scam: EFCC accuses Briton’s lawyer of delay tactics
By Taiye Agbaje The Economic and Financial Crimes Commission (EFCC), on Tuesday, accused Paul Erokoro, SAN, counsel to James Nolan, a director in Process and […]
Man jailed 10 years for job scam
By Patience Yakubu Justice Darius Khobo of a Kaduna High Court on Thursday sentenced a man, Haidiahi Faruoq, to ten years imprisonment for job scam. […]
Man Bags 18 Months Imprisonment for Love Scam in Ilorin
Justice Muhammed Sani of the Federal High Court in Ilorin on Monday, February 14, 2022 convicted and sentenced a 25 year-old Olaleye Olumide Paul from […]
Court Jails One Romance Scam in Makurdi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Friday February 11, 2022 has secured the conviction of one Omoshue Oghenebrorhien, before Justice […]
P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence
The Economic and Financial Crimes Commission, EFCC, on Monday February 7, 2022 arraigned a company, Marqott Nigeria Limited, an alleged accomplice in the $9.6bn Gas […]
Fertilizer Scam Lands Man in Prison in Kano
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Alham Aliyu Lawan Saulawa before Justice Lawan Wada of the Kano State […]
Court Jail Man One Year for N2.8m Grains Scam in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, January 24, 2022 secured the conviction of one James Ocholi Ogwu before […]
EFCC Docks Woman for N32m Oil Scam in Kano
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022 arraigned one Wasila Musa Ibrahim and her company, […]
EFCC arrests fake army general enmeshed in N270m scam deal
The Economic and Financial Crimes Commission (EFCC) says it has arrested one Bolarinwa Oluwasegun, a fake major general, over alleged N270 million scam. Mr Wilson […]
Unemployed man bags 1 year imprisonment for N3m contract scam
Justice Darius Khobo of a Kaduna High Court, on Monday sentenced an unemployed man, David Jude, to one year imprisonment for N3m contract scam. Jude […]
Man Arraigned for N12m Contract Scam in Makurdi
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Benjamin Bem Bura before Justice Abdu Dogo of the Federal […]
EFCC Arraigns Two Brothers for N5m Land Scam in Uyo
The Uyo Zonal Command of the Economic and Financial Crimes Commission EFCC, on Tuesday, December 7, 2021 arraigned two brothers, Mfon Paul Ekpeowo and Augustine Paul Ekpeowo before Justice […]
“Director” Bags 20year for N10.1m Scam in Sokoto
Justice Mohammad Saidu Sifawa of the Sokoto State High Court has convicted and sentenced a fraudster, Bashir Muazu, to 20 years in prison on two […]
Students affected by fees scam flouted our directive — EKSU
The Ekiti State University (EKSU) has said that some of its students affected by a recent fees scam flouted its directive on the mode of […]
EFCC Arraigns Petroleum Marketer for Employment Scam
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today November 29, 2022 arraigned one Daniel Dal before Justice Darius Khobo of […]
Why Nigeria is a scammer’s paradise, By Osmund Agbo
In the aftermath of World War 1, the cost of postage in Italy expressed in United States dollars fell precipitously due to the high rate […]
Man Bags 2 Year Jail Term for N200m Scam in Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, today November 10, 2021 secured the conviction of one Benjamin Musa before Sanusi […]
Atiku disowns online portal promoting empowerment scheme, says it’s ‘a scam’
A fake online portal, the Atiku Foundation Youth Empowerment Fund has been set up by some unscrupulous element with identity forgery of Atiku Abubakar, former […]