Browsing Tag
Fraud
86 posts
NUPRC Denounces AI-Generated Job Scam Letters
The NUPRC has warned the public against AI-generated fake job offer letters, clarifying that no recruitment process is currently taking place.
Deceptive Flash Marriage Schemes Targeting Vulnerable Chinese Men
A surge in deceptive matchmaking agencies is exploiting the severe gender imbalance in China, leaving many men financially ruined and entangled in fraudulent marriages.
AGF Assumes Prosecution in Fraud Case Against Abuja Fertility Doctor
Justice Minister Lateef Fagbemi has taken over the prosecution of an Abuja fertility doctor and two others accused of IVF fraud and the illegal disclosure of private medical records.
Ogun Police Apprehend Man Accused of Impersonating Clergy
Ogun State police have arrested Kehinde Makinde, a fake pastor accused of defrauding congregants of N2.5 million under the guise of an organized pilgrimage.
Ogun Police Apprehend Cleric Over Jerusalem Pilgrimage Fraud
Ogun State police have arrested a man identified as Pastor Kenny for allegedly defrauding fellowship members in a fake Jerusalem pilgrimage scheme.
Six individuals apprehended by Jigawa police for fraud and fake currency
Jigawa police have arrested six suspects involved in separate cases of fraud, including an illegal POS scheme and a currency scam, with the authorities urging citizens to secure their financial data.
Edo spiritualist apprehended by EFCC for extorting $1,100 from Indian national
The EFCC has detained Odigie Moses, an Edo State resident, for allegedly blackmailing an Indian woman for $1,100 after recording her during a spiritual ritual.
Lagos Federal High Court Sentences Four Individuals for $5.3 Million Money Laundering
A Federal High Court in Lagos has convicted four individuals for their part in a $5.3 million money laundering scheme, ordering prison time and financial forfeitures.
ICPC Exonerates Gbajabiamila in Fake Council Investigation
The ICPC has cleared Femi Gbajabiamila of wrongdoing, confirming that the appointment letter for a fake investment council was a forgery produced by Adeniyi Adeyemi Mathew.
ICPC Identifies Additional Fraudulent Organizations Amid PFIPC Probe
The ICPC has discovered two additional fake government agencies while investigating Adeniyi Matthew Adeyemi, the man behind the fraudulent Presidential Foreign Intervention Promotion Council.