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Browsing Category
CRIME
EFCC arraigns man for alleged $3,500 fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a man, Abdullahi Mukit, for defrauding unsuspecting online users of $3,500. Mukit…
Fraud prevention through AI: Strategic imperative for modern businesses
The many reactions and comments to one of my LinkedIn posts that analysed how “Artificial intelligence helped the United States Treasury Department recover $…
HICC lead pastor denies claims of fraud, demands evidence
Pastor Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), has cleared the air on the real estate fraud and money laundering…
Police nab fake soldier, fraudsters, rescue abducted pregnant woman
The FCT Police Command has apprehended several suspects, including a fake soldier, his accomplice, and members of a notorious armed robbery syndicate, known…
Benin: Yahoo boy shot for refusing to remit N94m realised from internet fraud
A suspected internet fraudster, whose identity is yet to be ascertained, has been shot by colleagues for allegedly refusing to remit the sum of N94 million…
Ex-Edo NLC chairman Eboigbodin slumped, died in alleged scuffle with police at checkpoint
Mr Kaduna Eboigbodin, the former Edo State chairman of the Nigeria Labour Congress, NLC, has reportedly slumped and died during a scuffle with policemen in…
Ex-Nasarawa lawmaker kidnapped, police orderly killed
Hon. Dr. Haruna Kigbu, former member of the House of Representatives, who represented Nasarawa Eggon, Wamba Akwanga Constituency, was kidnapped yesterday on…
Police arraign 113 foreigners over cybercrime operations
The Nigeria Police Force, NPF, has reported a successful operation conducted by officers from Zone 7 Command and the National Cybercrime Centre (NPF-NCCC) in…
Police arraign man over alleged N500,000 fraud
The Police in Oyo on Friday arraigned one 40-year-old Daniel Chukwu, for alleged N500,000 fraud.
Chukwu, whose address was not provided, is facing a count…
Alleged Fraud: Police nab 3, including bank staff for stealing from victim’s account
Enugu State Police Command has arrested three suspects, including a banker, for allegedly stealing N4 million from a bank customer by forging his account…