“An unattended leaking tap can cause a disastrous flooding.The effects of an unattended tap will be the same for a company or organisation that does not conduct the relevant fraud checks or stem fraudulent employees.” GFF 2020 According to the Collins English Dictionary 10th Edition fraud can be defined as: “deceit, trickery, sharp practice, or […]
Civil service fraud: the elephant in the room Read More »
Metro Nigerian arrested in US over ₦328 million fraudulent scheme United States authorities have arrested a Nigerian for computer fraud in a scheme worth about $800,000 (₦328 million). US Department of Justice (DoJ) in a statement said the Nigerian named Charles Onus was arrested for charges in connection with a scheme to conduct cyber intrusions
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A suspected internet fraudster, popularly called Yahoo boy, has allegedly killed his twin brother at Oleh, headquarters of Isoko South Local Government Area, Delta State. He has subsequently been arrested by police operatives. Though the reason for the killing could not be ascertained as at press time, sources said it might have been carried out
Yahoo Boy Kills His Twin Brother In Delta, Found Seated Beside Decomposing Body Read More »
So I was sleeping on my own jejely this morning when a call woke me up from a number 09135806427, the man behind the line said he was calling me from my bank, Access Bank, and asked if I received a text from the bank asking me to upgrade my date of birth on the
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Following allegations by the United States Department of Justice that the surety provided by Mr. Abidemi Rufai is a suspected fraudster, the court for the Western District of Washington at Tacoma, on Wednesday, gave an order that Mr Rufai should remain in detention. He is accused of being involved in $350,000 COVID-19 unemployment fraud in
$350,000 Fraud: US Court Orders Indefinite Detention Of Bidemi Rufai Read More »
The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of petitions by his victims. The
EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over ₦128m Scam Read More »
“An unattended leaking tap can cause a disastrous flooding.The effects of an unattended tap will be the same for a company or organisation that does not conduct the relevant fraud checks or stem fraudulent employees.” GFF 2020 According to the Collins English Dictionary 10th Edition fraud can be defined as: “deceit, trickery, sharp practice, or
CIVIL SERVICE FRAUD: The elephant in the room Read More »
Operatives of the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 arrested six suspected internet fraudsters at Bricks Estate, Independence Layout, Enugu state based on credible intelligence on their alleged criminal activities. #InternetFraudsters #YahooBoys #YahooYahoo #CyberCrime #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou
Six Suspected Internet Fraudsters Arrested in Enugu Read More »
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 met with Compliance Officers of various Banks in Ilorin, charged them to be diligent in the discharge of their duties and ensure that they play active role in tackling money laundering and other fraudulent financial practices in the
EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering Read More »
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested a club owner, Emeka Williams Kingsley, alongside 14 other suspected internet fraudsters in Lagos. Source: EFCC
EFCC Arrests Club Owner, 14 Others For Alleged Internet Fraud In Lagos Read More »
