Abraham

A33-year-old Indian man in Dubai has been robbed of Rs 55,30,806 by a gang of four women after being lured into a fake massage parlour through a dating app, according to a media report. The case was heard at the Dubai Court of First Instance, the Gulf News reported. According to court records, the victim, […]

“A little girl at this tender age went to school at Government Secondary School Ikot Ewa with a local gun to shoot her class teacher, the teachers crime was instructing her to cut her coloured hair and concentrate on her education. We inherited a failed generation from Prof Woke Soyinka the next generation will inherit

EFCC Uncovers Another Internet Fraud Training Centre in Abuja Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered yet another underworld ‘academy’ for the grooming of internet fraudsters.  The ‘academy’ located in Arab Contractors Area of Mpape Hills, a suburb of Abuja, was discovered when operatives, acting on

The future of flying is here. You can now travel easily with the face recognition technology coming to US airports, there will be no need to show any means of identification or passport at the gate. The future is now here!

Obinwanne Okeke, the Nigerian businessman owner of Invictus Group who was arrested in the United States last year, has pleaded guilty to $11 million (N4.2 billion) fraud. Mr Okeke, 32, admitted to American prosecutors that he was involved in computer-based fraud between 2015 and 2019. Joshua Stueve, a spokesperson for the United States District Court

A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle,  have been sentenced to 40 years imprisonment each. Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State on Monday, February 15, 2021 found them guilty on all four counts of conspiracy and obtaining by false pretence brought against them by

*Chinwendu Azuonwu, 39, appeared in a Houston court on Tuesday after he and Basil Amadi, 29, were charged with money laundering *According to Harris County prosecutors, the two men scammed a 63-year-old woman out of $100,000 after tricking her into believing they were Bruno Mars Nigerians scammed a Texas woman, 63, who believed she was dating

•Insists restrictions to safeguard Nigerians, financial system •Lists inherent risks •To block accounts with suspicious transactions •BDC operators, groups back Emefiele on transactions’ ban Obinna Chima in Lagos and Udora Orizu in AbujaThe Central Bank of Nigeria (CBN) has opened investigations into bank accounts of companies involved in the trading of cryptocurrencies with the intention

Cryptocurrency Ban: Every Medium Of Exchange Is Subject To Fraud And Criminality – Moghalu  Former deputy governor of the Central Bank of Nigeria (CBN), Kingsley Moghalu has criticized the apex bank’s reason for stopping cryptocurrency transactions in the country, IgbereTV reports. CBN had in a statement released on Sunday February 7, said it banned cryptocurrency

The Federal Government has stated arrangements are ongoing to replace the Bank Verification Numbers (BVN) with the National Identity Numbers (NIN). The Minister of Communications and Digital Economy Dr Isa Pantami, who disclosed this to newsmen shortly after a tour of telecoms operators and NIN licensees in Abuja, said President Muhammadu Buhari has been briefed