Justice Mohammed Abubakar of the Federal High Court, sitting in Abeokuta, on Wednesday, March 3, 2021, convicted Komolafe Ololade Olajide and Olaniyi Joshua Omobolaji for fraudulent impersonation.
The World Health Organisation (WHO) has warned that fraudsters are taking advantage of the spread of the Coronavirus (COVID-19) to steal money or sensitive information.
The Economic and Financial Crimes Commission, Ibadan zonal office has arraigned two persons for allegedly defrauding one Akinbuluma Mobolade Dele, a lecturer and doctoral student in the Department of Crop Protection and Environmental Biology, University of Ibadan.
The Joint Admissions Matriculation Board (JAMB) has warned its 2019 Unified Tertiary Matriculation Examination (UTME) candidates awaiting their results against fraudsters who deploy various...
The U.S. Department of Homeland Security, Immigration and Customs Enforcement says it is working towards unveiling new tools to clampdown fraudulent activities in the...
The Police in Ogun State have arrested two members of a syndicate, Hassan Jimoh and Taiwo Edun who have been using the name of Ogun State governor-elect, Prince Dapo Abiodun to defraud unsuspecting members of the public under pretence that the governor-elect asked them to form a task force with the name “Keep Ogun State Clean Corps” which they advertised as “Dapo Abiodun Environmental Task Force.”
The Nigeria Security and Civil Defence Corps (NSCDC) Jigawa Command, has arrested two suspected fraudsters who allegedly defrauded unsuspecting farmers.
The Police at the Lion Building Division, Lagos Island, have arrested four suspected fraudsters for allegedly defrauding a female Bureau de Change agent, Taiwo Tawa Shehu of the sum of $20,000 at the Union bank PLC located at 11, Broad Street, Lagos Island, Lagos.
The Joint Admissions and Matriculation Board (JAMB) has called on prospective candidates to disregard advertisements in the social media announcing sales of registration documents...
The National Social Investment Programme says two fraudsters have been arrested and handed over to the Department of State Security Service (DSS) in Yola,...
The National Hajj Commission of Nigeria (NAHCON) on Sunday cautioned Nigerians performing this year’s Hajj in Saudi Arabia against fraudsters on the prowl at...
Three suspected fraudsters have been arrested and arraigned before a Lagos Magistrate Court for allegedly hacking into DSTV, GOTV computer network data belonging to the Management of Multichoice Nigeria Limited.
Finance Minister, Mrs Kemi Adeosun has advised tax payers to demand for written notice when they receive phone calls from tax officials for payment purposes in order not to fall victim to fraudsters.
Two young men, Rilwanu Jamiu and Balogun Oyewole have been arraigned at the Lagos High Court, Igbosere for attempting to dupe Governor Akinwunmi Ambode to the tune of N50 million by cloning his official telephone number.
The Governor of Edo State, Mr. Godwin Obaseki has warned members of the public against fraudsters using his name to solicit for funds on social media.
The General Superintendent, Deeper Christian Life Ministry, Pastor William Kumuyi has lamented that fraudsters have opened a Facebook account in his name, soliciting for donation for the ministry.
The Nigeria Customs Services (NCS) is warning fraudulent bidders involved in making unrealistic bids to stay off its e-auction platform or risk prosecution.
Prof.Is-haq Oloyede, registrar, Joint Admissions and Matriculation Board (JAMB), says the board may introduce a new mode of registration in 2018 to checkmate fraudsters.
The West African Examinations Council on Wednesday warned candidates against patronising fraudsters in the ongoing 2017 May/June West African Senior School Certificate Examination (WASSCE).
An oil subsidy fraudster, Mrs Ada Ugo-Ngali, the Managing Director of Ontario Oil and Gas Limited, fainted in the dock on Friday.Ugo-Ngadi fainted as...