Online Scam: Man Bags Four Months Jail Term Over $100 Online Scam.
Adeniyi Ebenezer (aka Mary Oliver) has been sentenced by an Osun State High Court, sitting in Osogbo. to four months imprisonment for […]
MONEY LAUNDERING: EFCC Re-arraigns Ex-Intercontinental Bank Chief For Alleged Money Laundering.
Erastus Akingbola a former Managing Director of the defunct Intercontinental Bank PLC, was re-arraigned by the Economic and Financial Crimes Commission (EFCC) […]
FRAUD: Siblings, One Other Bag 19-Year Jail Term For Defrauding Ibadan Business Woman Of N13.5m
FRAUD: Two siblings; Amidu Amoo and his younger brother, Jelili Amoo, Muritala Adeyemi were arraigned before Magistrate Oladele Adisa of an Oyo […]
CULTISM: Six Suspected Cultists Arrested in Anambra.
Six suspected cult members terrorising Anambra state have been arrested by the police in Anambra State. A locally made single barrel pistol […]
CULTISM: Troops Neutralise 1 Suspected Robber, Arrest 3 Cultists in Benue.
Three suspected cultists said to have been terrorising the North-Bank general area in Makurdi, Benue State have been arrested by troops of […]
INTERNATIONAL: Trade Misinvoicing Undermines the Impact of International Trade in Developing Nations.
Trade misinvoicing remains an obstacle to achieving sustainable and equitable growth in the developing world. This update, titled Illicit Financial Flows to […]
SENSITIZATION: CCFA Sensitization Team Educates Students at Junior Secondary School Wuse Zone 2, Abuja.
As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]