Browsing Tag
Fraud
25 posts
Tunde Ayeni, Former Skye Bank Chairman, Faces Fresh Charges in N15.6bn Fraud Case
The EFCC has re-arraigned former Skye Bank Chairman Tunde Ayeni on an amended 18-count charge involving an alleged N15.6 billion fraud, with the trial set to begin in July.
Three Prevalent Fraud Schemes and How to Safeguard Your Assets
Learn how to defend yourself against common digital threats, including fake delivery alerts, online romance scams, and fraudulent investment schemes.
Taraba residents report suspicious Renewed Hope registration scam
Youths in Takum, Taraba State, have petitioned Governor Agbu Kefas to investigate a suspected scam where individuals are charging residents fees for a fake Renewed Hope registration program.
Trio Arraigned Over N190 Million Real Estate Fraud Scheme
Three individuals have been arraigned by the Nigerian Police for allegedly defrauding a businessman of N190 million through a fake property sale.
EFCC Detains Nigerian-American Over $320,000 Vehicle Import Scam
The EFCC has arrested Adegoke Oluwatobi Adams, a dual citizen, for allegedly orchestrating a $320,000 vehicle import fraud targeting Nigerian buyers.