By John Ogunsemore The Economic and Financial Crimes Commission (EFCC) has arrested Halima Yakubu Ngulde, a female suspect, for her involvement in a fraudulent employment scheme in Kaduna. The EFCC …
Tag:
employment fraud
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Business & Job Opportunity Scams
Chennai Teacher Sivasankari Arrested for Rs 51 Lakh Job Scam
by Ananya MehtaChennai city police arrested Sivasankari, a 45-year-old physical education teacher, for allegedly defrauding job seekers. Sivasankari is accused of collecting Rs 51 lakh by promising teaching and non-teaching positions at …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Fraudster Sashikant Das Arrested for Cheating Job Seekers in Balasore
by Ananya MehtaIn a significant development in Balasore, the town police arrested a fraudster on Monday who had been cheating job seekers under the guise of offering employment. The accused, Sashikant Das, …
by Ananya Mehta -
Puntid Tantivangphaisal A Thai woman, Pachareeya, was arrested at a well-known shopping mall in Phasi Charoen, Bangkok, for allegedly defrauding more than 30 people by promising them lucrative jobs in …
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Business & Job Opportunity ScamsBusiness-Related
Anju Sharma Arrested for Job Fraud Impersonating Police Officer
by Ananya MehtaRajasthan Police have arrested Anju Sharma, a woman accused of deceiving numerous job seekers by impersonating a Delhi Police officer. Sharma, who posed as a sub-inspector for three years, was …
by Ananya Mehta -
Justice Abdu lhamid Yakubu of the Gombe State High Court sentenced Abdulwahab A. Magaji and Salihu Musa to nine years in prison for employment fraud on May 13, 2024. Magaji …
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By Ikenna Ngere The Nigeria Security and Civil Defence Corps (NSCDC) in Kano has arrested a suspected fraudster, Mu’azu Mohammed Ibrahim, accused of swindling individuals by promising them fake job …
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By Abah Raphel ( Junior) The Bauchi State Police Command has apprehended Aliyu Adamu, a dismissed soldier, for allegedly defrauding three job applicants of N200,000 by falsely promising them positions …
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