The LB Nagar Special Operations Team and the Pocharam IT Corridor Police have arrested three individuals for defrauding job-seekers of over Rs5 crore by promising fake employment in the government …
Tag:
fraud
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Phishing Scams
Namburi Ajay Kumar Arrested in Rs 32 Lakh Digital Scam Targeting 78-Year-Old
by Ananya MehtaIn a significant breakthrough, Delhi Police have arrested Namburi Ajay Kumar in connection with a massive digital fraud operation that saw a 78-year-old man swindled out of Rs 32 lakh. …
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Romance Scams
Man Arrested for Duping 16 Women of ₹8 Lakh Using Fake Matrimonial Profiles
by Ananya MehtaA 39-year-old man was arrested on Tuesday for allegedly duping 16 women out of nearly Rs8 lakh using fake profiles on various matrimonial websites. The accused, identified as Rahul Chaturvedi, …
by Ananya Mehta -
By News Editor The Economic and Financial Crimes Commission (EFCC) has confirmed the detention of Abubakar Funtua, son of the late Isa Funtua, a former federal minister in Nigeria. Funtua …
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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 TSJ Reporter The Economic and Financial Crimes Commission (EFCC) arraigned three men—Saka Olubamishe, Omogoye Olusegun, and Olumuyiwa Adesina—before the Ikeja Special Offences Court on Thursday, November 21, for allegedly …
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Fake Financial Services ScamsFinancial
Former NOGASA Chairman Fatuyi Phillips Convicted for N43.5M Fraud
By TSJ Reporter A special offences court in Ikeja has convicted Fatuyi Phillips, the former chairman of the Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), for defrauding a …
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By Bolanle Olabimtan The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a fraud suit against former Senator Andy Uba, accusing him of involvement in a N400 million scam related …
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Government Impersonation ScamsPersonal
“Lagos Civil Servant Salau Mohroof Arrested for Impersonating Revenue Officer”
Salau Mohroof Adetolu, a civil servant attached to the Lagos State Local Government Service Commission, was arrested by the Anti-Crime Division of Okeodo Police Station. He faces allegations of impersonating …
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FinancialLottery & Sweepstakes Scams
“EFCC Arrests Hussain Ibrahim for Alleged Currency Racketeering”
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Hussain Ibrahim in connection with alleged currency racketeering involving the sum of N460,000. Ibrahim was apprehended …