A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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Abuja
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In a recent land fraud case, social media critic VeryDarkMan (VDM) revealed that Sirbalo, a popular comedian, was allegedly duped into buying a piece of land worth N60 million in …
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By Solomon Odeniyi An Abuja-based disc jockey, Raymond Terver, widely known as DJ Ice, has been arrested by operatives of the Intelligence Response Team (IRT) for allegedly using fake payment …
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By Abubakar Sadiq Isah The FCT Commissioner of Police, Benneth Igweh, paraded two suspects, David Obike and Stanley Obike, who were arrested for ATM fraud on Thursday. The arrest occurred …
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Suleiman Garba Bulkwang, the Director of Human Resources Management at the Rural Electrification Agency (REA), has been arraigned before Justice Joyce Abdulmalik of the Federal High Court in Abuja. He …
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Online and TechPhishing Scams
Journalist Isaac Bristol (PIDOM) Faces Charges of Cybercrime, Money Laundering
By Matthew Atungwu The Nigeria Police have charged journalist Isaac Bristol, also known as PIDOM, with nine offenses, including money laundering, cybercrime, and the unlawful possession, retention, and dissemination of …
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by Ochogwu Sunday The Economic and Financial Crimes Commission (EFCC) has arrested four individuals suspected of bank hacking in Abuja. In a statement released on Tuesday, EFCC spokesperson Dele Oyewale …
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Ramat Mercy Mba, a businesswoman and mother of five based in Abuja, has been sentenced to prison for her role in an employment scam involving the forgery of the late …
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The Economic and Financial Crimes Commission (EFCC) has arrested billionaire Hyginus Nkwocha for alleged internet fraud and money laundering in Abuja. According to EFCC spokesman Dele Oyewale, Nkwocha was apprehended …
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