Fraud

NUC uncovers 100 fake professors in varsities

Abubakar Rasheed, executive secretary of the National Universities Commission (NUC), says the commission has uncovered about 100 fake professors across Nigerian universities. Raheed said this in a bulletin published by the commission in November. He said details of the fake professors have been published on the official website of the commission and that their names […]

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A Tampa fraud case helped reveal the Black Axe, a scheme from Nigeria

FBI agents here linked a series of complicated financial scams to an organized crime ring that started as a fraternal organization. TAMPA — It started with a complaint about a clever check-fraud scam that had bilked a small Georgia law firm out of nearly $100,000. The money wound up in a bank account in Tampa

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Kidnappers seize CAN members sent to deliver ransom

The Christian Association of Nigeria (CAN) has cried out over the abduction of two of its members sent to deliver ransom to kidnappers keeping the two children of a Kaduna-based bishop hostage. Kaduna CAN Chairman, Rev. Joseph Hayab while speaking in Kaduna, alleged that the kidnappers abducted its members and also failed to release the

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Over the weekend, two Nigerians according to report dented the image of our dear country. Former Nigerian footballer, #SamsonSiasia was banned from football for life by FIFA due to bribery. Also, Obinwanne Okeke Aka #Invictus Obi was arrested by FBI for committing internet fraud. In June 2016, Invictus appeared on the cover of FORBES AFRICA

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Fears over ‘immigration scam’ after garda ‘took bribes to stamp fake visa papers’

By Ali Bracken   A major corruption investigation is under way after a garda allegedly took bribes to give ‘several hundred’ foreign nationals permission to stay in Ireland illegally. Up to 800 men and women from Pakistan and India paid €10,000 each to have the garda stamp a form stating they had shown the necessary

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