Tag: Fraud

Collecting Transport Fare Without Visiting a Criminal Offence – Police Warn Women

Collecting Transport Fare Without Visiting a Criminal Offence – Police Warn Women…

Praise Ben

Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations

Court Freezes Mele Kyari’s Bank Accounts Over Fraud Allegations EFCC alleges ₦661m…

Praise Ben

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

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

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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