Fraud

EFCC Arrests 10 For Alleged Internet Fraud In Lagos

/ / Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud. The suspects are: Jonathan Daniel Adebayo, Lawal Waidi Seun, Adeosun Joseph, Taiwo Gbemileke, Oseni Omotayo, Emmanuel Fakiyesi, Rasheed Ogunlana, Oladunni Segun, Sowunmi Rotimi and Efetobore Prince Wilfred. They were arrested on Saturday, […]

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Is real estate investment the new fraud?

/ / Advisory, Fraud, Governance, Nigeria

Is real estate investment the new fraud? Real estate is usually a very attractive investment, because of the almost “fixed” size of land across the globe. However, the attractiveness of real estate, as an asset class, predisposes it to significant fraud risks. Arguably, the recent unattractive returns on saving and other investment products (e.g. treasury

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$105,000 Scam: EFCC Presents Additional Witness against Abuja

/ / Fraud

The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who are facing criminal prosecution for international passport racketeering before Justice D.Z. Senchi of the Federal Capital Territory High Court, Abuja. Both defendants were re-arraigned on Wednesday, October 14, 2020

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BE VIGILANT AT ALL TIMES

/ / Fraud

Be Vigilant at all times – Fraud & Scams robs our future!!! Where in doubt subscribe to https://www.globalfraudforensics.com/fraudxposeor https://twitter.com/FraudXposeNG​​​ ​​​​​ As the world is engulfed and shaken by the Corona virus and itsattendant effects. One would wonder how most countries of the world on lockdown would manage the trauma postCovid 19 as the sick are increasing,

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NIGERIA ARRESTS TWO SUSPECTS LINKED TO MASSIVE MASK FRAUD

/ / Fraud

LAGOS, Nigeria – Authorities in Nigeria have arrested two suspects who are believed to be behind a huge fraud scheme which nearly saw German health authorities pay EUR 2.4 million for masks they never received. As a number of countries went into lockdown due to COVID-19, health authorities were desperate to purchase protective equipment for

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