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Showing posts with label fraudsters. Show all posts
Showing posts with label fraudsters. Show all posts
Thursday, May 9, 2013

UTME UPDATE: Mass failure aided by fraudsters – Investigation

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…candidates paid N2000, N3000 to get answers from Internet * How officials, invigilators, parents help students cheat in WASSCE SA...
Saturday, May 4, 2013

Fraudsters set up Jonathan/Sambo foundation, dupe over 100

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The Lagos State Police Command is investigating a case of fraud perpetrated by six men, who defrauded hundreds of people in Ketu area ...
Saturday, April 13, 2013

P-Square: ''So Many Fraudsters Claiming to Be US! Beware!''

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  Last year, a Nigerian fraudster duped a French promoter of a whopping $100,000 after he opened bogus accounts on Twitter and Facebook an...
Thursday, March 14, 2013

EFCC Arrests 5 Internet Fraudsters in Enugu

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The Economic and Financial Crimes Commission (EFCC) said it has arrested five suspected internet fraudsters in Enugu, Enugu State. ...
Saturday, March 2, 2013

Three fraudsters attempt to swindle Benue State Government of ₦495 Million

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An attempt to defraud the Benue State Government of three million dollars (about N495 million) by three men who posed as Economic and ...
Friday, February 22, 2013

Press Release: EFCC Arraigns Seven Internet Fraudsters

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The Economic and Financial Crimes Commission, EFCC, has arraigned Seven internet fraudsters: Philip Agbodobri (alias Daniel Karlssom) Pe...
Thursday, January 31, 2013

EFCC arrests 20 internet fraudsters in Benin

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Press statement from EFCC... The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters. The...