Tag: fraudsters
Forged crude oil allocation letters in circulation – NNPC
The Nigerian National Petroleum Corporation (NNPC) on Tuesday said some fraudsters are circulating forged letters of crude oil allocation with ...
235 years jailterm for Nigerian fraudsters, £1 compensation for Ibori | The 5 numbers that mattered this week
235 – The total number of years three Nigerian fraudsters were sentenced to, by a Missisippi court for using dating sites ...
4 persons jailed for attempting to defraud governor
by Omoleye Omoruyi Mark Gbaa, Ezekiel Azi, Bulus Ashom and Nuhu Atangs, were on Wednesday jailed one year each, for ...
Fraudsters hack NSCDC’s website
by Dolapo Adelana The Nigeria Security and Civil Defence Corps (NSCDC) has warned Nigerians to disregard any claims that the ...
BREAKING: Fuel subsidy fraudsters bag 10-year jail term
A Lagos High Court sitting in Ikeja has sentenced Walter Watgbtsoma and Adaoha Ugo-Nnadi to 10-year imprisonment for defrauding the Federal ...
Nigeria is known as a nation of fraudsters, terrorists – Buhari
President Muhammadu Buhari on Monday said Nigeria is known in the internarional community as a nation of fraudsters, terrorists and ...
Fake Accountant-General defrauding Nigerians on Facebook – FG
The Office of the Accountant-General of the Federation has said Nigerians should be weary of unauthorized Facebook accounts created by ...
Fraudsters requesting money for release of Chibok girls – Buhari
President Muhammadu Buhari has revealed that some fraudulent persons have been requesting for money from the Federal Government – to ...
Beware of fake Hameed Ali Facebook accounts
The Nigerian customs service has informed the public that there’s a fake Facebook account, created in the name of the ...
Army chief Buratai says fraudsters are impersonating him on Facebook
The Chief of Army staff (COAS) Tukur Buratai has said that some fraudsters are using his name on social media ...
EFCC nabs two for relieving foreign mark of N1.3billion
by Azubuike Azikiwe Two suspected fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding ...
These FUTA students were arrested for running N5million OPEC scam (PICTURED)
by S’ola Filani Some students of the Federal University of Technology Akure, Ondo State have been arrested for alleged fraud ...
4 suspects arrested with fake Presidency seal in Ogun (PICTURED)
by ‘Jola Sotubo Operatives of the police force in Ogun have apprehended 4 members of a gang specialized in the ...
Dele Agekameh: Nigerian pastors compete with rapists, armed robbers and oil thieves
by Dele Agekameh The situation has degenerated so badly that our supposed men of God now compete favourably with armed ...
N2.05b fraud: 4 undergraduates, bureau de change operators arrested by the EFCC (PICTURED)
by ‘Jola Sotubo Four persons have been arrested by the Economic and Financial Crimes Commission (EFCC) for perpetrating fraud to ...
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YMonitor
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