by CRAWL
We Are Monitoring 6,047 BVNs For Suspected Fraudulent Transactions- CBN
At least 6,047 Bank Verification Numbers of bank customers have been placed under the Central Bank of Nigeria watch list ...
Tag: Fraud
EFCC Arrest 21-Year-old For Alleged €17,000 Fraud
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie ...
Nigerian Popular Musician, D’Banj Arrested For Alleged Fraud
The Independent Corrupt Practices and other Related Offences Commission, (ICPC) has arrested and detained popular musician, Oladapo Oyebanji, popularly known ...
Lagos Police arraign cryptocurrency marketer over alleged N51.7m fraud
The Lagos State Police have arraigned a cryptocurrency marketer, Temitope Longe, before a Federal High Court sitting in Lagos for ...
Banker stops 64-year-old from delivering N600,000 to soothsayers in Lagos
Two suspected fraudsters, posing as prophets, have been arrested by the Lagos State Police Command for attempting to extort N600,000 ...
Hushpuppi Finally Jailed In U.S.
Ramon Abbas popularly known as Hushpuppi has been sentenced to 11 years and three months imprisonment by the United States ...
US Court To Sentence Hushpuppi Monday
Contrary to the rumoured sentencing of social media celebrity, Ramon Abbas, popularly known as ‘Hushpuppi’, indications have emerged that the ...
US convicts Nigerian over $60m tax fraud scheme
A United States federal court in West Virginia has convicted a Nigerian man Ayodele Arasokun for his role in an ...
Dollar crisis: EFCC plans massive raid on forex dealers
Arrests Kogi Assembly candidate with N326m, $610,500 cash The Economic and Financial Crimes Commission (EFCC) on Tuesday carried out simultaneous ...
Lagos businessman accuses pastor of N9m fraud, spiritual attack
A businessman, Kunle Akinbo, has told a Samuel Ilori Magistrate’s Court, Ogbà, Lagos, how his friend, Joel Oladipupo, allegedly defrauded ...
