2023

The Force Criminal Investigation Department (FCID), Annex, Alagbon in Lagos State has admonished Nigerians doing various businesses and those who employ domestic workers to always verify their employees to avoid hiring ex-convicts. The Force CID gave the warning on its X handle following what it described as high crime statistics involving employees against their employers, […]

Zimbabwean Heist Gone Wrong: Social Media Boasts Lead to Arrests in £200k UK Robbery Celebratory Bragging on Social Media Turns into a Costly Mistake for Zimbabwean Gang In a shocking turn of events, a group of Zimbabweans has found themselves in handcuffs after allegedly carrying out a daring £200,000 money heist in the United Kingdom

Hindenburg Research, a U.S. investment research firm focused on activist short-selling, has accused Tingo Group, a fintech company, of being an “exceptionally obvious scam with completely fabricated financials”. Tingo Group claims to have diversified business interests in mobile phones, food processing, and online food marketplace for farmers primarily located in Nigeria. In a report released on

More than 500 midwives and nurses working in the UK could be struck off following a probe into a test centre in Nigeria, the regulator has warned. The Nursing and Midwifery Council said the registrations of those who passed exams at the centre could be ‘fraudulent or incorrect’. To make sure internationally educated professionals have the

The Federal Bureau of Investigation, FBI, has revealed that Americans lost $10.3 billion to numerous internet scams last year.  This was disclosed according to an FBI report published this month, stating that losses were the highest in five years.  According to ABC News on Tuesday, the Bureau’s Internet Crime Complaint Center (IC3) lodged more than

The United States of America has filed charges against at least 18 Nigerian nurses for allegedly fraudulently obtaining educational credentials. The Texas Board of Nursing charged the health workers at the District Court for the Southern District of Florida saying the nurses allegedly participated in a wire fraud scheme that created an illegal licensing and