fraud
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Delta Police Arrest Three Suspects Over ₦5.475m Government Appointment Scam
The Delta State Police Command has arrested three men suspected of impersonating senior government officials to defraud members of the…
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Crime
NSITF Warns Nigerians Against Fake Recruitment Advertisements
The Nigeria Social Insurance Trust Fund (NSITF) has warned Nigerians, particularly job seekers, against fraudulent recruitment advertisements and forged appointment…
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Crime
Police Nab 11 in Ogun, Recover 25 ATM Cards
The Ogun State Police Command has arrested 11 suspects and recovered 25 ATM cards, three firearms and two suspected stolen…
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Crime
Hackers Steal $351.6m From Bitget Wallet Infrastructure
Cryptocurrency exchange Bitget has disclosed that approximately $351.6 million was affected after hackers gained unauthorised access to part of its…
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Crime
Police Declare Kano Man Wanted Over Alleged Fraud, Conspiracy
The Nigeria Police Force, Zone One Command, Kano, has declared 37-year-old Usman Ibrahim wanted over allegations of criminal conspiracy, cheating,…
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Crime
TCN Launches New Framework to Tackle Corruption, Unethical Practices
The Transmission Company of Nigeria (TCN) has launched a new anti-corruption framework aimed at strengthening transparency, accountability and ethical conduct…
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Crime
Nigerian Pleads Guilty to Defrauding 150 Americans in $2.5m Romance Scheme
A 35-year-old Nigerian, Olamide Shanu, has pleaded guilty in the United States to conspiracy to commit money laundering after participating…
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Crime
EFCC Probes Man Over Alleged Fake Alerts Used to Defraud BDC Operators
The Economic and Financial Crimes Commission has commenced investigations into a man accused of using fake bank alerts to defraud…
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Crime
Nigerian Arrested While Allegedly Fleeing Australia Over $5m Fraud
An Australia-based Nigerian, Foluso Omole, has been arrested by the Australian Federal Police at Adelaide Airport over his alleged involvement…
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Crime
EFCC Arraigns Alleged Fake Car Dealer Over ₦7.8m Fraud
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man and his company before the Oyo…
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