Tag Archives: Scam

It Is A Scam – Eedris Abdulkareem Reacts To FG’s N8,000 Monthly Palliative

It Is A Scam - Eedris Abdulkareem Reacts To FG's N8,000 Monthly Palliative

Veteran Nigerian singer, Eedris Abdulkareem has reacted to President Bola Tinubu’s administration decision to pay the sum of N8,000 to 12 million Nigerian families for six months to cushion the effects of petrol subsidy removal. Naija News reports that Tinubu had unveiled plans to transfer N8,000 to 12 million poor households …

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Romance scam: Nigerian man and accomplice charged for allegedly defrauding woman in Guyana

Romance scam: Nigerian man and accomplice charged for allegedly defrauding woman in Guyana

A 37-year-old Nigerian man, who was recently convicted in Guyana for romance fraud, has been charged again for similar offence. Mathew Ejike Nwachukwu and his Guyanese accomplice, Dwayne Frank, were on Thursday, July 6, 2023, arraigned before Sparendaam Magistrate Alisha George on seven counts of conspiracy to commit a felony. Frank, a …

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Romance scam: Nigeria partners Australian Police to arrest serial fraudster in Abuja

Romance scam: Nigeria partners Australian Police to arrest serial fraudster in Abuja

Operatives of the Nigeria Police Force – National Cybercrime Center (NPF-NCCC) have successfully apprehended one Ogenevowero Emefeke, a 37-year-old resident of Guida Area of the Federal Capital Territory (FCT) for pulling-off an elaborate  The Force Public Relations Officer, CSP Olumuyiwa Adejobi, in a statement released on Monday, May 22, 2023, …

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$382,000 Fraud: EFCC witness tells court how suspected fraudster allegedly duped his victims from 13 countries in a Bitcoin scam

$382,000 Fraud:  EFCC witness tells court how suspected fraudster allegedly duped his victims from 13 countries in a Bitcoin scam

A 1st prosecution witness in the trial of Eze Harrison Arinze,  has narrated to Justice J. K. Omotosho of the Federal High Court sitting in  Abuja, how Arinze allegedly received $382,000 (Three Hundred and Eighty Two Thousand United States Dollars) worth of bitcoins from his victims before his account was …

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$382,000 Fraud: EFCC witness tells court how suspected fraudster allegedly duped his victims from 13 countries in Bitcoin scam

$382,000 Fraud:  EFCC witness tells court how suspected fraudster allegedly duped his victims from 13 countries in a Bitcoin scam

A 1st prosecution witness in the trial of Eze Harrison Arinze,  has narrated to Justice J. K. Omotosho of the Federal High Court sitting in  Abuja, how Arinze allegedly received $382,000 (Three Hundred and Eighty Two Thousand United States Dollars) worth of bitcoins from his victims before his account was …

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