Newsdiaryonline
  • Home
  • News
    • World
    • Sports
    • Africa
    • Society News
    • Art
    • Videos
    • LIVE BLOG
  • Politics
  • Business
    • Agriculture
    • Industry
    • Oil & Gas
    • Technology
  • Security
    • Defence
    • Crime & Police
  • Anti-Graft
    • Judiciary
    • Eagle Eye
  • Reports
    • Education
    • Analysis
    • Exclusive Reports
    • Press Statements / Releases
    • Interviews
    • Project
  • Columns
    • Adagbo Onoja
    • Akintokunbo Adejumo
    • Ali M. Ali
    • Azu Ishiekwene
    • Dan Agbese
    • Dele Agekameh
    • Femi Adesina
    • Garba Shehu
    • Hakeem Baba-Ahmed
    • Issa Aremu
    • Jaye Gaskia
    • Jibrin Ibrahim
    • Nasir El-Rufai
    • Reuben Abati
    • Zainab Suleiman Okino
  • ADVERT RATES
    • Contact Us
    • About Us
  • COVID-19
    • Health
  • Anti-corruption, Governance, Election Project
  • 2023 general elections

Scam

No Image

We are not recruiting, FIRS cautions against scam

August 1, 2022 Content-man 0

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 […]

No Image

Man, 40, faces N1.7m visa scam charge

July 6, 2022 Content-man 0

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, […]

No Image

Civil servant docked for alleged N3.2m employment scam

May 31, 2022 Content-man 0

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, […]

No Image

Man in court for alleged N2m visa scam

May 26, 2022 Content-man 0

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 […]

No Image

Youths as leaders of tomorrow, a scam in Nigeria, says Ebonyi Assembly aspirant

May 9, 2022 Content-man 0

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 […]

No Image

Alleged Malabu scam: EFCC Official says defendant voluntarily gave statement

May 9, 2022 Content-man 0

 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 […]

No Image

Alleged P&ID scam: EFCC accuses Briton’s  lawyer of delay tactics

March 23, 2022 Content-man 0

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 […]

No Image

Man jailed 10 years for job scam

March 10, 2022 Content-man 0

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. […]

No Image

Man Bags 18 Months Imprisonment for Love Scam in Ilorin

February 15, 2022 Content-man 0

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 […]

No Image

Court Jails One Romance Scam in Makurdi

February 15, 2022 Content-man 0

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 […]

No Image

P&ID Scam: EFCC Arraigns Marqott Company Limited As First Witness Give Evidence

February 8, 2022 Content-man 0

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 […]

No Image

Fertilizer Scam Lands Man in Prison in Kano

February 2, 2022 Content-man 0

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 […]

No Image

Court Jail Man One Year for N2.8m Grains Scam in Kaduna

January 24, 2022 Content-man 0

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 […]

No Image

EFCC Docks Woman for N32m Oil Scam in Kano

January 21, 2022 Content-man 0

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, […]

No Image

EFCC arrests fake army general enmeshed in N270m scam deal

January 14, 2022 Content-man 0

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 […]

No Image

Unemployed man bags 1 year imprisonment for N3m contract scam

December 20, 2021 Content-man 0

 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 […]

No Image

Man Arraigned for N12m Contract Scam in Makurdi

December 9, 2021 Content-man 0

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 […]

No Image

EFCC Arraigns Two Brothers for N5m Land Scam in Uyo

December 8, 2021 Content-man 0

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 […]

No Image

“Director” Bags 20year for N10.1m Scam in Sokoto

December 6, 2021 Content-man 0

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 […]

No Image

Students affected by fees scam flouted our directive — EKSU

December 6, 2021 Content-man 0

 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 […]

No Image

EFCC Arraigns Petroleum Marketer for Employment Scam

November 30, 2021 Content-man 0

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 […]

No Image

Why Nigeria is a scammer’s paradise, By Osmund Agbo

November 27, 2021 Content-man 0

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

November 11, 2021 Content-man 0

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’

July 12, 2021 Content-man 0

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 […]

 

Recent Updates

  • Imo Governorship: Remove all doubts, work for my victory – Achonu urges residents September 29, 2023
  • Again, FCTA crushes 470 motorcycles for illegal operation in Abuja September 29, 2023
  • Mohbad: Sam Larry is in our custody – Police September 29, 2023
  • NSCDC Commandant denies Facebook account September 29, 2023
  • FG to reconstruct collapsed Enugu/Port Harcourt expressway bridge – Umahi September 29, 2023
  • Impeachment: Ganduje sets up committee to address crisis in Ondo September 29, 2023
  • PDP rejects Kaduna tribunal’s judgment September 29, 2023
  • Nigerian Navy, open to collaboration beyond Armed Forces – CNS September 29, 2023
  • 85% schools in Nigeria not accessible to Persons with Disabilities – Lalu September 29, 2023
  • We’ll support and empower women in the mining sector- Governor Adeleke  September 29, 2023
  • Smile Train launches Pan-African training in paediatric anaesthesia September 29, 2023
  • Sanwo-Olu orders cleanup along Lagos redline corridor as rail project races to completion September 29, 2023
  • Deputy Speaker, Kalu urges China to join Nigeria in fight against xenophobia at world stage September 29, 2023
  • Nigerian Navy, open to collaboration beyond Armed Forces – CNS September 29, 2023
  • Mohbad: Sam Larry is in our custody – Police September 29, 2023
  • Ehizua Hub drives creative technology school with partnerships September 29, 2023
  • Blue economy programmes can help Nigeria defeat poverty -Expert September 28, 2023
  • Northern Media Forum congratulates Minister of Information, Idris Malagi – Full Message September 28, 2023
  • Impeachment: Don’t fall for political vendetta, Ondo group tells State Assembly September 28, 2023
  • Economic stability is our priority in 2024 agenda – Shettima September 28, 2023

Follow Newsdiaryonline

Follow @newsdiaryonline


Tweets by newsdiaryonline

GOCOP

PR NIGERIA

Chibok girl’s Mother In Face-off with Buhari’s Aide As Police Stops Protest To Villa

https://youtu.be/4dzePqvWoKA

NEWSDIARY COMMUNICATIONS LIMITED.

EFAB MALL, Ext. D 83, Garki II, Off Gimbiya Street, Area 11, Abuja.

Publisher/Editor-in-chief: Danlami Nmodu

Email: editor@newsdiaryonline.com
Or newsdiaryonline@gmail.com

Phone/WhatsApps: +2348033016168
Or +2348050498527

BlackBerry Pin: 534BCF2E

Twitter: www.twitter.com/newsdiaryonline

Facebook: www.facebook.com/Newsdiaryonlinedotcom

Linkedin: www.linkedin.com/newsdiaryonline

Googleplus: plus.google.com/u/0/+NewsdiaryonlineDanlami

Copyright © 2023 | Newsdiaryonline Connect with us