Scam
- Headlines
EFCC Arraigns Travel Agency CEO Over N144m Hajj Fare Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of MB Lugga Global Travels and Tours…
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Job Scam: Kano Anti-graft Commission Summons Three Perm Secs
The Kano State Public Complaints and Anti-Corruption Commission has arrested two suspects and invited three Permanent Secretaries for questioning over…
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11 Nigerians Arrested For Running Dating Scams In Germany
The German police on Wednesday announced the arrests of eleven Nigerians suspected to be members of a criminal syndicate, the…
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Scammers Hack Cross River Governor’s Phone Number, Government Warns Of Fraudulent Messages
One of the phone numbers linked to Cross River State Governor, Bassey Otu, has been compromised, and the perpetrators are…
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Fake Customs CG Arrested Over Recruitment Scam
The Nigeria Customs Service has arrested one Abdul-Rahman Ibrahim, in his fifties, for his involvement in fraudulent activities and impersonation…
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Thousands Lose $16m In Singapore ‘Fake Friend’ Scams
More than 6,300 people fell prey to “fake friend” scams in Singapore last year and collectively lost an equivalent of…
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