So it happened on the 22nd of January 2021. I wanted to buy a Toyota camry 2013 for a client who already sent me some money to buy it at budget of 3.9m or 4m+ if seen. So I was in search of this car here and there. I checked all car platforms then I …
How I Almost Got Scammed at Berger Car Depot. Read And Be Wise Read More »
A high court of the Federal Capital Territory sitting at Jabi, on Thursday, admitted more exhibits in evidence against the former Secretary to the Government of the Federation, Mr Babachir Lawal. Trial Justice Charles Agbaza admitted the exhibits which the Economic and Financial Crimes Commission, EFCC, tendered through its second witness, Mr Hamza Buwai. The …
₦544m Grass-Cutting Fraud: Court Admits More Exhibits Against Babachir Lawal Read More »
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, January 21, 2021 secured the conviction and sentencing of one Sahabo Abubakar Ahiwa before Justice Jude Dagat of the Federal High Court, Maiduguri, to one year and nine months imprisonment for obtaining N9m by false pretense. The defendant who was convicted along with …
Man Jailed by Maiduguri Court for N9m Property Fraud Read More »
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud. The suspects are: Jonathan Daniel Adebayo, Lawal Waidi Seun, Adeosun Joseph, Taiwo Gbemileke, Oseni Omotayo, Emmanuel Fakiyesi, Rasheed Ogunlana, Oladunni Segun, Sowunmi Rotimi and Efetobore Prince Wilfred. They were arrested on Saturday, …
EFCC Arrests 10 For Alleged Internet Fraud In Lagos Read More »
#fraud #Fraudxposeng #nigeria #citynews
BBC News uncovers major fraud case involving the “oil minister” #Endfraud. #Nigeria #UK
A popular scam going on in Nigeria now is the Bitcoin scam. It majorly happens on an app called “Telegram”. So many Nigerians have fallen victim to this type of scam. In this video, a Nigerian lady recounts how she was scammed on the telegram app.
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction Adam kaka Adam, a former banker, who was sentenced to one year imprisonment by Justice Ibrahim Jauro of the Yobe State High Court sitting in Damaturu. The convict was prosecuted on one-count of theft to the tune of N11, …
Is real estate investment the new fraud? Real estate is usually a very attractive investment, because of the almost “fixed” size of land across the globe. However, the attractiveness of real estate, as an asset class, predisposes it to significant fraud risks. Arguably, the recent unattractive returns on saving and other investment products (e.g. treasury …
