Tag:Fraud

Fake Prophet Bags Jail as Court Orders Sale of Property Over N136m Church Scam

  A self-acclaimed cleric, Godwin Sunday Ajuluchukwucheya, popularly known as Prophet Sunday Koboko, has been convicted by an Enugu State High Court for defrauding members...

Alleged PFIPC Fraud: FG Seeks Bench Warrant As Self-Styled DG Fails To Appear In Court

ABUJA – The Federal Government is set to apply for a bench warrant against self-acclaimed Director-General of the alleged non-existent Presidential Foreign Investment Promotion...

Court Orders Arrest of ‘Fake’ Agency DG Over Alleged Forgery, Fraud

  A Federal High Court in Abuja has ordered the arrest of self-acclaimed Director-General of the controversial Presidential Foreign Investment Promotion Council (PFIPC), Adeniyi Adeyemi,...

CBN Cracks Down on Fraud, Limits Mobile Banking to One Device Under New BVN Rules

CBN Cracks Down on Fraud, Limits Mobile Banking to One Device Under New BVN Rules ABUJA — The Central Bank of Nigeria (CBN) has introduced...

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Nigeria, Southern Africa Move to Deepen Trade and Economic Cooperation

Nigeria and countries of the Southern African Development Community (SADC) are seeking to deepen economic cooperation in trade, investment,...
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Fake OPay Shutdown Notice: Police Arrest 27-Year-Old Woman

  The Nigeria Police Force National Cybercrime Centre has arrested a 27-year-old woman, Hafsat Abubakar, over the alleged creation and...

Gas-Laden Bus Crashes Into 3 Vehicles, Sparks Panic in Ilorin

  Panic erupted among motorists and residents along Ibrahim Taiwo Road, Ilorin, Kwara State, on Wednesday after a gas-laden Toyota...

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Nigeria, Southern Africa Move to Deepen Trade and Economic Cooperation

Nigeria and countries of the Southern African Development Community...

Fake OPay Shutdown Notice: Police Arrest 27-Year-Old Woman

  The Nigeria Police Force National Cybercrime Centre has arrested...