Tag: Scam
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CBN has discovered new foreign exchange scam amounting to $2.4 billion
The head of the Central Bank of Nigeria, Yemi Cardoso, said that law enforcers are looking into foreign exchange deals worth about $2.4 billion.
Cardoso...
Man nabbed for N20m Scam in Zamfara
Economic and Financial Crimes Commission has arraigned one Salmanu Abdullahi Hashim before Justice Bello Shinkafi of the Zamfara State High Court on one count...
Pastor Adefarasin, if Nigeria is a scam; then we’re all scammers
It is the bounden duty of every citizen to hold the government to account. In fact, citizenship is a call to duty – for...
N9m ‘Juju’ Scam Lands Man In Prison
Justice A .A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State, on Wednesday sentenced Ogungbemi Taiwo to Eight months imprisonment...
500-Level-Student Jailed Over $104,500 Romance Scam
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of an Internet fraudster, Adebowale Taiwo Abiola, to...
