12 Aug 2020

Fraud 0 Comment
The suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, was yesterday released after 10 days in detention. He had been arrested and hauled before the Justice Ayo Salami-led presidential panel to answer the fraud charges preferred against him by the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN). Magu was...
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06 Jul 2020

Fraud 0 Comment
An Instagram influencer who attracted millions of followers with pictures of a glamorous jet-setting lifestyle has been arrested by Dubai police amid claims of a £350m cyberscam. Raymond Abbas – a Nigerian known to his 2.4 million Instagram followers as “Hushpuppi” – was detained on Thursday night as part of an investigation into money-laundering, cyber fraud, hacking and scamming. ...
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08 May 2020

Fraud, Uncategorized 0 Comment
Twenty four hours after the Senate ordered a thorough investigation into an alleged N40 billion fraud in the Niger Delta Development Commission (NDDC), leaders from the Niger Delta have accused the National Assembly of frustrating President Muhammadu Buhari’s anti-corruption war. The leaders, who are members of Niger Delta Forum for Equity and Justice, in a statement made available to...
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11 Mar 2020

Fraud 0 Comment
A 500-LEVEL student of the University of Port Harcourt, Sunday Deele Noble has been dragged to the Federal High Court sitting in Port Harcourt, Rivers State, for allegedly engaging in internet fraud. The 25-year-old Deele was arrested and arraigned before Justice E. A Obile by the Economic and Financial Crimes Commission (EFCC) for impersonation and obtaining money by false pretense. ...
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27 Feb 2020

Fraud 0 Comment
The Kano State Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested former Speaker and now Minority Leader of the Kano State House of Assembly, Isiyaku Ali Danja for alleged abuse of office and misappropriation of N1.5b constituency projects fund. EFCC Spokesman, Tony Orilade disclosed yesterday in Abuja that Danja was arrested following a petition that fun...
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14 Feb 2020

Fraud 0 Comment
The Chartered Institute of Forensic and Investigative Professionals of Nigeria, CIFIPN, said yesterday Nigeria has lost about N5.5 trillion to fraud, corruption and cyber crimes in the last 10 years. Pro-tem President, CIFIPN, Dr. Victoria Ayishetu Enape, who disclosed this while declaring open the training/induction of new members in Abuja, described the situation as worrisome. Sh...
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11 Dec 2019

Fraud 0 Comment
The head of a maximum-security jail and a prison doctor have been arrested in Nigeria, following allegations that they enabled a prisoner to conduct internet scams. Hope Olusegun Aroke carried out a million-dollar fraud while serving a 24-year jail sentence - for fraud. He had access to a mobile phone and the internet. He was originally arrested in 2012 and convicted of obtainin...
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04 Oct 2019

Fraud 0 Comment
Any travel purchase is an act of faith, because you usually pay a substantial sum of money upfront and don’t take delivery until you turn up and, hopefully, get your holiday.  If you go to your local travel agent and buy a holiday, the overwhelming odds are that it will be a genuine and problem-free transaction. But if you are booking online, you are vulnerable to fraudsters. Be wary ...
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17 Jun 2019

Fraud 0 Comment
Chrysanthi Rausch was taking a nap on her couch two months ago when she got a call from a number she didn't recognize. On the other end of the line was a woman who said she worked for KeyBank, Rausch's local bank, calling to alert her of fraud in her account. "They wanted me to verify my identity through a text code. So they sent me a text, and then I read the six numbers back," sa...
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15 May 2019

Fraud 0 Comment
Autonomy's former finance boss has been sentenced to five years in prison for fraud, linked to the $11bn sale of the UK software firm to Hewlett Packard. British citizen Sushovan Hussain faces jail in the US after being found guilty last year of 16 counts of securities and wire fraud. HP wrote down the value of Autonomy by $8.8bn one year after buying it due to "serious accounting im...
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