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





…candidates paid N2000, N3000 to get answers from Internet

* How officials, invigilators, parents help students cheat in WASSCE

SAM EFERARO ASSISTANT EDITOR The mass failure of candidates who wrote the April 27 Unified Tertiary Matriculation Examination, UTME, has been traced to the widespread cheating recorded in many centres across the country, National Mirror can authoritatively reveal. The result of the examination released last Friday at a news conference in Abuja by the Registrar, Joint Admissions and Matriculation Board, JAMB, Prof. Dibu Ojediran, showed that only 10 candidates scored above 300 while only 127,017 candidates scored between one and 159.

Saturday, May 4, 2013

Fraudsters set up Jonathan/Sambo foundation, dupe over 100





The Lagos State Police Command is investigating a case of fraud perpetrated by six men, who defrauded hundreds of people in Ketu area of the state.
According to police authorities, the suspects, Dr. Chris Ajakaiye, Atanda Johnson, Morenike Folarin, Ademola Atanda, Soledayo Akinnubunmi and John Ajagbe, set up a foundation at 15 Oluwalogbon Street, Ikosi, known as Goodluck/Sambo Foundation.
PUNCH Metro learnt that the suspects collected money from victims under the guise of keeping them in contact with the Presidency.
A resident of Ketu, who spoke to our correspondent on the condition of anonymity, said most of the victims were not residents of Ketu, which made it difficult for them to know that it was a fraudulent business

Saturday, April 13, 2013

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



 Last year, a Nigerian fraudster duped a French promoter of a whopping $100,000 after he opened bogus accounts on Twitter and Facebook and claimed he had the franchise to manage P-Square for two years in France.
It would seem more people have toed the path of the unfortunate show promoter who has since learnt that when it comes to Naija, the Internet is not a very good place to do business as it is crawling with fraudsters.

Thursday, March 14, 2013

EFCC Arrests 5 Internet Fraudsters in Enugu



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

According to a statement released by the Acting Head, Media and Publicity, Wilson Uwujaren, the suspects were picked up from their hide out at No. 26 and 42, Chimaobi Uba Street, GRA, Enugu following an intelligence report.
The statement reads, “The suspects, Uche Nwakor, 27; Ejikeme Oluchukwu, 30; Ifeanyi Ejikeme, 28; Nnamani Ikechukwu,30 and Ibe Kodili are alleged to be serial scammers who have defrauded several victims.

Saturday, March 2, 2013

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





An attempt to defraud the Benue State Government of three million dollars (about N495 million) by three men who posed as Economic and Financial Crimes Commission (EFCC) officials has been foiled by the Department of State Security (DSS) operatives in Makurdi, the Benue State capital.
Parading the suspected fraudsters before journalists, DSS Director, Rashidi Adedirun, disclosed that the conmen were apprehended by men under his unit.
He added that they pretended to be EFCC operatives while trying to blackmail some top government officials in order to actualise their objective of extorting funds from them.
Adedirun revealed the identity of the culprits as Mark Gbaa from Buruku Local Government of the state and Bulus Ashom and Nuhu Bawa from Plateau State.

Friday, February 22, 2013

Press Release: EFCC Arraigns Seven Internet Fraudsters





The Economic and Financial Crimes Commission, EFCC, has arraigned Seven internet fraudsters: Philip Agbodobri (alias Daniel Karlssom) Peter Sunday (alias Richmon), Nnamdi Obinna, Amegor Ovenseri, Eloghosa Ocikiabor (alias Kristopher Kole), Osagie Aghedo Bliss, Idehen Obabueki Bleek before Justice P.I Ajoku of the Federal High Court 2, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretences, respectively.

Thursday, January 31, 2013

EFCC arrests 20 internet fraudsters in Benin



Press statement from EFCC...
The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters. The arrest which was carried out in a joint operation with officers of the 4 Brigade of the Nigerian Army, Benin, followed intelligence report on their activities. They were nabbed in a surprise raid on their Cyber office tucked in an old building located on Siluko Road, Benin City.
At the point of arrest, the fraudsters had in their possession forty five (45) laptops of different make, twenty eight (28) telephone sets, eight (cool internet mobile modems and one Nissan car with registration number USL 375 AG.

ST

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