A 45-year-old man, Danladi Usman, appeared in a Kaduna Chief Magistrates’ Court on Wednesday, facing charges of defrauding a woman of N4 million. Usman, a resident of Airport Road, Kaduna, …
Amelia Crawford
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Crowdfunding ScamsGovernment Impersonation ScamsInvestment Scams
El-Rufai Sues Kaduna Assembly Over Fraud Indictment
The Kaduna State House of Assembly has adopted a report from an ad-hoc committee that indicted former Governor Nasir El-Rufai for fraud, calling for his prosecution. In response, El-Rufai has …
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The Bauchi State Police Command has apprehended a 34-year-old man, Glory Samuel, for allegedly defrauding a prominent businessman of N120 million. The arrest followed a complaint lodged on April 1, …
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Six individuals have been apprehended for their involvement in kidnapping and fraud in Benue State, according to a statement from the state’s police spokesperson, Catherine Anene, in Makurdi on Wednesday. …
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Police in Benue State have successfully killed three suspected kidnappers and rescued two victims during a raid in Ukum Local Government Area. The kidnappers were reportedly holding two individuals for …
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Crowdfunding ScamsDebt Collection ScamsFinancial
Ex-Union Bank Employees Idah Ogoh and Agbo Okwute Arrested
By Adetutu Sobowale The Economic and Financial Crimes Commission (EFCC) has arrested two former employees of Union Bank for embezzling N4.2 million from a deceased customer’s account. The suspects, Idah Ogoh …
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President Bola Ahmed Tinubu has been urged to establish an independent judicial panel of inquiry to investigate allegations of high-level corruption within the Nigerian National Petroleum Corporation Ltd (NNPC) and …
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Business & Job Opportunity ScamsCrowdfunding ScamsSmishing Scams
Katsina Police Arrest Four for POS Swapping Scheme
The Katsina State Police Command has apprehended a four-man gang involved in a scheme to swap Point-of-Sale (POS) machines, defrauding unsuspecting victims. During a press briefing at the Command’s headquarters …
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Business & Job Opportunity ScamsCrowdfunding Scams
NSCDC Commandant Christopher Oluchukwu Convicted of Fraud
Christopher Oluchukwu, a commandant with the Nigeria Security and Civil Defence Corps (NSCDC), has been convicted by the Katsina State High Court for his involvement in an employment scam. The …
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A former manager at First City Monument Bank (FCMB) in Onitsha, Nwachukwu Placidus, has been sentenced to a total of 121 years in prison for his involvement in fraudulent activities. …