Tag: Fraud

Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion

Court Adjourns Trial of Businesswoman Accused of Stealing N2.9 Billion Ruth was…

dionuga-6572

Reason Why FG Withdrew N60bn Fraud Case Against Ex-AMCON MD

Justice Rahman Oshodi struck out a N60bn fraud case against ex-AMCON MD…

Johnson Isaac

Meta Blocks 6.8 Million WhatsApp Scam Accounts

Meta Blocks 6.8 Million WhatsApp Scam Accounts. New features aim to protect…

Praise Ben

Customs Warns Nigerians Against Fake Recruitment, Auction Scams

Customs Warns Nigerians Against Fake Recruitment, Auction Scams. One arrested for impersonation,…

Praise Ben

Think You’re Safe? Five Mistakes That Can Still Get Your U.S. Green Card Taken Away

Mistakes that can get your U.S. Green Card taken away ...Establishing permanent…

Ekohot Editor

Foreign Affairs Ministry Alerts Public Of Fraudulent Facebook Account

A fake Facebook account is impersonating the Foreign Affairs Permanent Secretary. The…

Ekohot Editor

CBEX Fraud: EFCC Declares Two Additional Suspects Wanted

CBEX Fraud: EFCC Declares Two Additional Suspects Wanted Over 600,000 Nigerians reportedly…

Ekohot Editor

EFCC Arraigns Three for N3.4bn, $2.56m Cyber-Terrorism, Money Laundering

The EFCC arraigned two Chinese nationals and a Nigerian for alleged cyber-terrorism…

Ekohot Editor

28 Arrested as EFCC Uncovers Suspected Ponzi Scheme Operators in Niger

EFCC arrests 28 suspects linked to alleged Ponzi scheme in Niger State.…

Ekohot Editor

Woman Arraigned for Fake Testimony on ₦200 Million House at Zion Ministry

Loveth Helen Alo was arraigned in an Enugu court for allegedly giving…

Ekohot Editor