Fraudulent

4 Articles
Crime

NDLEA Disclaims Messages Demanding Payment From Job Seekers, Nabs Drug Baron In Lagos

The National Drug Law Enforcement Agency, NDLEA, has advised candidates scheduled for screening as narcotic officers and narcotic assistants in Abuja and Jos...

May 12, 20210
Crime

EFCC Raises Alarm Over Fraudulent Investment Schemes

The Economic and Financial Crimes Commission, EFCC, is alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise...

April 26, 20210
Telecoms

NCC Arrests Five Suspects Over Fraudulently-Registered SIM Cards

As part of its routine enforcement activities to sanitise the industry of criminal elements, the Nigerian Communications Commission (NCC) has arrested no fewer...

April 22, 20210
Crime

Anti Graft Agency Uncovers Another Internet Fraud Training Centre In Abuja

Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, have uncovered yet another underworld ‘academy’ for the grooming...

February 18, 20210