Fraud Alert: Scammers Up Their Game
Chuck Jaffe, a syndicated columnist shares a personal story on Seattle Times to encourage everyone to be more vigilant on…
Obanikoro Testifies against Fayose
Ololade Adeyanju/ A former Minister of State for Defence, Sen. Musiliu Obanikoro today appeared before a Federal High Court, in…
Tenants in Trouble for Exhuming Landlord’s Corpse to Sell His House
Agency Report/ Four persons, who allegedly exhumed the corpse of their landlord before selling his property, appeared before a Yaba…
Professor Sawa, 2 others Charged with Fraud
Matilda Omonaiye/ The provost of the Federal College of Horticulture, Gombe, Professor Fatima B.J. Sawa has been arraigned by the…
EFCC Trial: Court Jails Fraudulent Senior Lawyer, Spiritualist
Matilda Omonaiye/ A senior lawyer standing trial in Borno State and a renowned Kano-based spiritualist have been jailed in cases…
Surety in Soup as Fraud Suspect Jumps Bail
Matilda Omonaiye/ A woman is set to carry the cross after standing surety for a suspect who is now on…
N1.3B Fraud: EFCC Files Charges Against Fayose, Hotel
Pat Stevens/ The Economic and Financial Crimes Commission has filed fraud charges against a former governor of Ekiti State, Ayo…
Experts Report Warn on Rising Mortgage Fraud
Matilda Omonaiye/ A California-based data provider has raised the alarm over rising Fraud on U.S. mortgage applications. According to the…
Two Military Officers, 3 Firms Forfeit N200M to FG
Ladipo Sanusi/ Two Military officers and their three companies have been asked to forfeit N200million to the Federal Government of…