Tag:Fraud

Baby, dog contract virus as new cases, deaths rise

              A forty-five day old and a dog have become the latest confirmed carriers of Coronavirus pandemic. The parents of the baby in South Korea and...

BREAKING: EFCC charges Globacom with $6.7m fraud

The Economic and Financial Crimes Commission has charged telecommunications company, Globacom Limited, before the Lagos State Special Offences Court in Ikeja for an alleged...

Cambodia arrests Nigerian couple for $424,999 bank fraud

Two Nigerian nationals were arrested in Phnom Penh on Monday for allegedly digitally stealing more than $424,999 from a bank. Chea Sok, deputy police chief...

Pastor arrested for using teachers’ N5million cooperative fund for church

A pastor identified as Victor Tobore has been arrested for fraud bothering on the alleged diversion of teachers’ cooperative fund in the tune of...

Bitcoin company disappears with investors’ millions in Calabar

A Bitcoin company in Calabar has allegedly closed up their office and disappeared with their investors’ funds. According to reports, the firm disappeared with the...

Prince Gwamnishu Harrison allegedly defrauds Facebook users of N7million!

A Nigerian Facebook user, Mr Prince Gwamnishu Harrison has been exposed after he allegedly defrauded Nigerian Facebook users and made millions of Naira for...

EFCC arrests Platinum Cooperative chief Obasuyi for N11.4b fraud

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested the Managing Director of Platinum Multi-purpose Cooperative Society Limited,  Michael Osasogie Obasuyi,...

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BREAKING: Police arrest Naira Marley

        Azeez Fashola, Nigerian singer better known as Naira Marley, has been arrested by the Lagos police authorities for flouting...
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Nigeria to source for over ₦2.67tr additional COVID-19 stimulus fund

              The Federal Government will be sourcing for over ₦2.67trillion to fully execute the COVID- 19 stimulus. This is aside the...

Russia confirms over 900 coronavirus cases in one day

          The total of confirmed coronavirus cases has risen by 954 over the past day and reached 6,343 in 80...

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