Tag: #Fraud
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EFCC ARRESTS NIGERIAN-AMERICAN OVER ALLEGED $320,000 VEHICLE IMPORTATION FRAUD EFCC
Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Directorate, have arrested a Nigerian-American, Adegoke Oluwatobi Adams, over an alleged cross-border vehicle import fraud involving more than $320,000, approximately ₦434.88 million. Adams, who holds dual citizenship in Nigeria and the United States of America, is being investigated for alleged criminal breach of trust…
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LAGOS POLICE NAB 10 CAMEROONIANS OVER ALLEGED HUMAN TRAFFICKING, FRAUD
The Police Command in Lagos State has apprehended 10 members of a syndicate for allegedly defrauding unsuspecting victims of millions of naira. According to police sources the suspects, comprising five females and five males, allegedly lured fellow Cameroonians to Nigeria with promises of securing visas, work permits and residency documents for destinations such as Mauritius,…
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FAKE SOLDIER NABBED AFTER SWINDLING P.O.S OPERATORS IN KWARA
The Nigeria Security and Civil Defence Corps (NSCDC) in Kwara State has arrested a 34-year-old man, Akinola Tosin, over allegations of fraud and impersonation, including posing as a member of the Nigerian Army to facilitate criminal activities. The suspect was arrested following a complaint by a Point-of-Sale (POS) operator who alleged that he was defrauded…
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EFCC DRAGS HUSBAND AND WIFE BEFORE ADO-EKITI COURT OVER ALLEGED 1.09 BILLION NAIRA SCAM
The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, before the Federal High Court sitting in Ado-Ekiti over an alleged contract fraud involving N1,098,961,500. The Ilorin Zonal Directorate of the EFCC brought the duo before Justice Abubakar Usman on a six-count charge bordering on obtaining…
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N.I.M.C WARNS NIGERIANS AGAINST FAKE N.I.N CORRECTION PORTAL
The National Identity Management Commission (NIMC) has alerted Nigerians to a fraudulent social media post promoting a purported free portal for correcting National Identification Number (NIN) records. This was contained in a public advisory on the commission’s X handle on Tuesday June 2. The commission in the advisory described the message and its accompanying links…
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NSCDC ARRESTS 20 SUSPECTS IN MAJOR CRACKDOWN ON NATIONAL SECURITY THREATS
The Nigeria Security and Civil Defence Corps (NSCDC) has apprehended 20 individuals involved in serious crimes threatening Nigeria’s national security, the NSCDC National Public Relations Officer, Babawale Afolabi, announced during a press briefing in Abuja. Under orders from Commandant General Ahmed Audi, the Commandant General’s Special Intelligence Squad (CG’sSIS) carried out the arrests between October…
