A Nigerian man paid N15 million for a Canadian visa, but the agent doing it for him ran away with the money. The man sent a message to Grandma Shasha, a TikTok user who creates travel content, and she shared it with her followers. In the message, the man said before he was able to …
Operatives of the EFCC, Makurdi Zonal Command, have arrested 8 suspects for alleged involvement in computer-related fraud. The suspects are: Okoha Chinedu Charles, Chibuizor Philip Nnake, Emmanuela Odeh Eneokpe, Ushir Terhile John, Okoro Ossico Osaro, Ejiofor Chibuizor, Wandoo Juliet Baru and Tarbee Destines. They were arrested on Wednesday, January 19, 2022 during an operation by …
Here is a new scam method used by some fraudulent people to scam innocent people of their money Author: Abraham
Hello Friends, How well do you know those members of staff that you entrust your life and those of your loved ones with. Do you really know the trustworthiness and reliability of potential Domestic Assistants, Drivers, Lesson Teachers , Personal Nurses ,etc ? As Shakespeare said “There’s no art / to find the mind’s construction …
EFCC Arrests Three Dubai-based Suspected Internet Fraudsters, 14 others in Lagos Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos. They were arrested, Tuesday January 26, and Wednesday 27, 2021 at different locations following series of intelligence detailing their …
A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, IgbereTV reports. Apere, was arraigned alongside Rollins Allison Amacree, Clever Loveday and …
The Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has effected the arrest of 16 young men in Lekki, a cosmopolitan area in the state, for allegedly engaging in internet fraud, popularly known as yahoo yahoo, Insidenaija reports. The suspected internet fraudsters are: Habeeb Adebayo, Marcus Wisdom, Caleb Triumphant Ezikiel, Akinduro Henry, …
EFCC Arrests 16 Alleged Internet Fraudsters In Lagos Read More »
So it happened on the 22nd of January 2021. I wanted to buy a Toyota camry 2013 for a client who already sent me some money to buy it at budget of 3.9m or 4m+ if seen. So I was in search of this car here and there. I checked all car platforms then I …
How I Almost Got Scammed at Berger Car Depot. Read And Be Wise Read More »
A high court of the Federal Capital Territory sitting at Jabi, on Thursday, admitted more exhibits in evidence against the former Secretary to the Government of the Federation, Mr Babachir Lawal. Trial Justice Charles Agbaza admitted the exhibits which the Economic and Financial Crimes Commission, EFCC, tendered through its second witness, Mr Hamza Buwai. The …
₦544m Grass-Cutting Fraud: Court Admits More Exhibits Against Babachir Lawal Read More »
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, January 21, 2021 secured the conviction and sentencing of one Sahabo Abubakar Ahiwa before Justice Jude Dagat of the Federal High Court, Maiduguri, to one year and nine months imprisonment for obtaining N9m by false pretense. The defendant who was convicted along with …
Man Jailed by Maiduguri Court for N9m Property Fraud Read More »
