Showing posts with label SCAM. Show all posts
Showing posts with label SCAM. Show all posts

Monday, July 7, 2014

EFCC arraigns 3 suspected impostors for ₦141.7m securities scam

The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned three suspects: Mohammed Rabiu (65 centre), Raphael Olorunfemi Okomoda (50 - left) and Adegbesan Theophilus (38 -right); before Justice Lawal Akapo of a Lagos High Court sitting in Ikeja on different criminal counts, all bordering on conspiracy, obtaining money by false presence, stealing, impersonation, forgery, using false document and money laundering. While Lawan was charged with 19-counts, Okomoda and Theophilus were charged with 7-counts each. Continue.

Tuesday, May 13, 2014

#BringBackOurGirls - CHIBOK Is A SCAM Asari Dokubo insists, leads protest against the girls.

Despite a video released yesterday by Boko Haram showing the kidnapped Chibok girls, ex-militant Asari Dokubo is still insisting it's all a scam. He led an anti-bringbackourgirls protest yesterday and shared photos and the message above on his Facebook page. At the very least our president believes these were kidnapped...that's what matters most. See more photos bellow and see how a Political Scientist analysed it.

Saturday, February 15, 2014

₦9bn contract Fraud case: Dimeji Bankole discharged and acquitted

An Abuja Federal High Court on Friday discharged and acquitted a former Speaker of the House of Representatives, Dimeji Bankole, after the Economic and Financial Crimes Commission could not  prove a 16-count criminal charge bordering on a N9bn contract scam filed against him.

An Abuja Federal High Court on Friday discharged and acquitted Dimeji Bankole, after finding that the Economic and Financial Crimes Commission was not able to prove a 16-count criminal charge, bordering on a N9billion contract scam, filed against him.
Justice Evoh Chukwu, in a ruling on a no-case-submission filed by Bankole after the prosecution had called its witnesses against him in the trial, held that there was no evidence linking the former Speaker to the alleged offenses.

Thursday, October 31, 2013

Ex-Big Brother Africa champion Wendall Parson, acquitted of scam charges totaling US$20 000

Former Big Brother Africa winner Wendall Parson and his brother William, who were facing fraud charges involving US$20 000 in a car insurance scandal, were yesterday acquitted. Harare magistrate Mr Elijah Makomo cleared Wendall and William at the close of the State case.

Mr Makomo ruled that there was no evidence placed before the court to warrant the two to be placed on their defence.
“Oral evidence and two sets of cover notes were produced in court as evidence,” said Mr Makomo. “The most contentious issue was whether the cover notes meant Wendall had insurance cover or insurance was effected once premiums had been paid.”

Monday, August 5, 2013

SCAM: Actress, Bukky Wright Loses ₦40M To Con Artist

Top actress and producer, Bukky Wright is at the moment in sobriety over the loss of over N40m to conmen who approached and talked her to buy a property in Lagos recently. The Yoruba actress and Chivita brand ambassador was allegedly still in shock over the huge amount of money she was skillfully swindled of a couple of weeks ago.

Bukky was said to have been approached to acquire a house by a close family friend, the said person was so close to Bukky to the extent that every secret is kept with her.


Thursday, June 6, 2013

5 varsity students arrested By EFCC for internet scam

Five undergraduates and four other Nigerians were on Monday, June 3, 2013 arrested by Operatives of the Economic and Financial Crimes Commission, EFCC, over internet-related fraud.
The undergraduates, who are undergoing different courses in different institutions of higher learning, were rounded up in Ibadan, Oyo State in a sting operation.

They are: Sunkanmi Odewale – 200 level Mechanical Engineering student of Olabisi Onabanjo University, Ogun State; Olowofola Tolu – 300 level Economics student of Lead City University, Ibadan; Ekundayo Damilola – 300 level Computer Science/Economics student, Lead City University, Ibadan; Adelabu Kolawole – HND II Purchasing and Supply student of Ibadan Polytechnic, Ibadan; Bankole Oluwaseyi Fisayo – OND II Marketing student of Osun State Polytechnic, Iree.
Others are: Okewole Adesesan – Real Estate Manager with Sesan Okewole & Sons Limited; Emmanuel Ubaman – trader; Fisayo Ajibola – Travel Agent with Milleage Travel and Tours; and Oyebisi Femi – a fish farmer.

Wednesday, April 3, 2013


Finally, the cost of the service should be affordable also cheap enough for your pocket, but well enough to guarantee quality service. Remember that achievement with SEO service Nigeria is an on-going effort in addition to not an one-time activity. So, when picking your SEO services Nigeria, make sure to have this in mind.

When deciding SEO services company in Nigeria, you should think a few things to be trained to make the correct choice. It is eminent to note that reliable search engine optimization (SEO SERVICE NIGERIA) for your website means greater enterprise for you. This is because it will lead to greater visibility of your site, hence additional traffic, more prospects, more conversions also higher profits. It is the lifeline for the long term advance of your firm. Therefore, as you wish the firm to aid you with your SEO service Nigeria efforts, make a wise determination right from the begin to avoid compromising on your web based firm.

Friday, March 15, 2013

Another Yahoo Boy: EFCC Arraigns Akinluyi Akintunde for 1.1 Billion Naira Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Akinluyi Akintunde (a.k.a Akin Cindy) before Justice Bolaji Yusuf of the Oyo State High Court, sitting in Ibadan on a two count charge bordering on obtaining money by false pretence and possession of documents containing false pretence contrary to Sections 6, 8(b) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 0f 2006. 

Akintunde allegedly obtained the sum of $450.00(Four Hundred and Fifty USD) from one Robert Jackson via Western Union Money Transfer and another $6,450,000.00 (Six million, Four Hundred and Forty UDS) about 1.1 billion naira through false documents.

Wednesday, March 6, 2013

Video: Employment Scam Can’t Happen In Civil Defence – Lagos Commandant

The Lagos State Commandant of the Nigerian Security and Civil Defence Corp (NSCDC) Obafaiye Shem has said that the incidence of recruitment scam does not happen in his organisation.
Speaking as a guest on Channels Television’s breakfast programme, Sunrise Daily, Mr Shem said he was surprised when the NSCDC’s name was mentioned among government agencies where employment racketeering take place.

Thursday, February 21, 2013

Yahoo Yahoo Boys: How To Avoid Some Scam Letters

Have you ever received mails from individuals or organizations you have never had any dealing with offering you huge amount of money for a lottery you didn’t enter for or an opportunity to share in the money of a deceased persons?
Chances are that you have if you are a regular internet user. These kinds of mail are from fraudsters and you should never be tempted to respond to them if you don’t want to lose your hard earned money to them.
A very common one is a mail from a non-existing international lottery organization informing you that your e mail address was picked in an end of the year promo. The mail will be so real that it contains your winning numbers and your e mail address to authenticate it, but it is 419.

Saturday, February 16, 2013

Fuel Subsidy Scam: Courts Temporarily Freezes Assets Belonging To Son Of Former PDP Chairman

A Lagos High Court sitting in Ikeja, on Thursday, temporarily froze assets belonging to two oil marketers, Seun Ogunbambo and Mamman Ali, the son of the former Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali.
The Justice Adeniyi Onigbanjo-headed court granted the Economic and Financial Crimes Commission (EFCC), an order for an interim forfeiture of assets belonging to the two oil marketers, who are part of many others indicted in the fuel subsidy scam, Ali and Ogunbambo.

EFCC Arraigns Two For Land Scam

The Economic and Financial crimes Commission, EFCC,  Thursday arraigned the duo of Lawal Jubrin Bomo and Ted Lawali before Justice Olasumbo Olarenwaju Goodluck of the Federal Capital Territory High Court, Zuba, on a three count charge of criminal conspiracy and forgery.

When the charge was read, the accused persons pleaded not guilty, prompting their lawyers, Eniola Ayenuberu and Etukwu Onah, counsel for the 1st and 2nd accused persons respectively, to move the motions for their bail.

Tuesday, January 8, 2013

Mercedes Benz SUV, Range Rover Sport seized as EFCC arrest 8 over internet scam

25 year old Hope Olusegun, and seven of his mates were arrested in December 2012 at the 1004 Housing Estate by the Economic and Financial Crimes Commission over allegations of fraud and internet scam.

The 'Yahoo Boys' who have been operating for quite a while lived a lavish lifestyle, bought the most expensive cars and showed off at every opportunity they got. One of the undergraduates, Hope Olusegun (pictured above) an indigene of Okene, Kogi State, had a Mercedes Benz SUV, and a 4Matic Mercedes Benz car and before he was arrested, he bought a Toyota Camry for his one year old son.

Yes, that's what they did with other people's money. Fortunately some residents at the estate alerted the EFCC about their activities. Continue Reading After The Jump Break..

Wednesday, December 19, 2012

Subsidy Fraud: Court grants Abubakar Peters N85m bail

Lagos – A Lagos High Court on Wednesday granted bail in the sum of N85 million to the Managing Director of Nadabo Energy Ltd., Abubakar Peters, charged with N1.5 billion oil subsidy fraud. The court held that the evidence before it showed that Peters reported himself to the court when he learnt that he had a case before it. “Bail is hereby granted to the defendant in the sum of N85 million and two sureties. The sureties must be resident in Lagos and possess three years’ tax clearance.

Wednesday, December 5, 2012

London-Based Nigerian Fraudsters Ran £2.7million Lotto Scam Which Led To Murder

Two Nigerian fraudsters, whose global £2.7m scam had deadly consequences for one family they mercilessly ripped off, were jailed today. Police identified a total of thirteen victims all over the world, who each lost an average of £207,000, after the duo convinced them they were due an Australian lottery pay-out, inheritance, investment benefit or were sold non-existent heavy plant machinery.

Obinnam Nwokolo, 37, of 20 Chesworth Close, Erith, who amassed a valuable property portfolio in the UK and Nigeria, received six years and four months and Uchechhukwu Onuoha, 40, of Aspen Green, Erith, who entered this country on a student visa, received five years and two months. Both pleaded guilty at Croydon Crown Court to conspiracy to defraud between October 1, 2008 and September 15 last year.

One of their victims, Betty McClellan, 62, of Hyde Park, Los Angeles was shot dead by her husband Hersey McClellan, 63, who then shot himself on June 20, 2010 after she wired £264,000 — blowing the couple’s hard-earned pension. She transferred the sums to accounts controlled by fellow Nigerians Sergius Ene, 44, of 111 Rushden Gardens, Ilford and Osas Odia, 33, of 15 Windrush Court, Chichester Wharf, Erith, who both admitted conspiring to launder criminal property.

Sunday, November 18, 2012

Exposing MTN’s Corporate Ultimate Wonder Promo SCAM – Facts

Barely few days after the NCC placed a ban on promos by telecom networks, MTN Nigeria was quick to announce the winner of their Ultimate Wonder Promo which saw one miss Ebube Essien-Garricks emerging as the winner of the promo as reported by Punch. Facebook says Ebube doesn’t exist, but she’s got a fanPage to celebrate her victory.


Please Like Us On facebook