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EFCC arrests ‘travel agent’ over ‘N8.4m Canadian visa scam’

    EFCC arrests ‘travel agent’ over ‘N8.4m Canadian visa scam’

The Kaduna zonal office of the Economic and Financial Crimes Commission (EFCC) says it has arrested one Mary Aweh Olaleye, identified as a travel agent, for her alleged involvement in

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Pastor Adefarasin, if Nigeria is a scam; then we’re all scammers

    Pastor Adefarasin, if Nigeria is a scam; then we’re all scammers

It is the bounden duty of every citizen to hold the government to account. In fact, citizenship is a call to duty – for the state. And there is no

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US YouTuber unmasks Nigerian cryptocurrency scammer

    US YouTuber unmasks Nigerian cryptocurrency scammer

Pleasant Green, a YouTuber based in the US, has unmasked one Dana (alias) based in Nigeria who scams individuals through a cryptocurrency exchange. In an 11 minute-long YouTube video, Green

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Two Nigerians arrested for ‘defrauding a state in Germany of €2.3m COVID-19 fund’

    Two Nigerians arrested for ‘defrauding a state in Germany of €2.3m COVID-19 fund’

Security operatives have arrested two suspects for allegedly defrauding the German state of North Rhine-Westphalia of €2.3 million COVID-19 fund. In a statement on Sunday, Frank Mba, spokesperson of the

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Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

  Nigerian indicted in $300m ‘sweepstakes’ fraud in US, risks 40-year jail term

Harry Cole, a Nigerian based in Canada, has been extradited to the United States for his alleged involvement in a

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Bills Gates, Elon Musk, Kanye West Twitter accounts hacked in ‘bitcoin scam’

  Bills Gates, Elon Musk, Kanye West Twitter accounts hacked in ‘bitcoin scam’

Verified Twitter accounts owned by Bill Gates, founder of Microsoft, and Elon Musk, chief executive officer of SpaceX, have been

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EFCC probes Oyo perm sec over ‘N4.4m scam’

  EFCC probes Oyo perm sec over ‘N4.4m scam’

The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned Rasaq Kolawole, a permanent secretary in

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Nine Kirikiri prison officials suspended over $1m scam

  Nine Kirikiri prison officials suspended over $1m scam

The Civil Defence, Correctional, Fire and Immigration Services board has suspended nine officials of Kirikiri Maximum Prison in Lagos over

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Abacha’s aide nabbed for ‘trying to scam DSS DG’

  Abacha’s aide nabbed for ‘trying to scam DSS DG’

The Department of State Services (DSS) says it has arrested a three-man gang led by a former aide of the

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