Tag: BANK, FRAUDSTER, HACKER, LAGOS STATE, News, Nigeria, NNL, SOUTHWEST
Fraudsters hack bank, transfer N523m to 225 accounts
Suspected fraudsters, during a three-day cyber-attack, have hacked a customer’s account domiciled in an old...
Osun court remands POS agent for N.2 million fraud
An Osogbo Magistrate Court has remanded 22-year-old Kareem Hammed in Ilesa correctional centre over an alleged N.2 million fraud. The Osun State...
EFCC arrests man for attempted $17.5m fraud
The Economic and Financial Crimes Commission (EFCC) has arrested a suspected fraudster, Olabanji Aluko, for alleged $17.5million advance fee fraud....
US declares Nigerian wanted for $30m COVID-19 fraud, suspect faces 621 years in prison
A Nigerian, Chidozie Collins Obasi is wanted by the United States government for defrauding its citizens between 2018 and 2020. U.S. Attorney...
How ex-military chief stole N4bn, purchased assets – ICPC
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Prof. Bolaji Owasanoye, has...
Police arrest suspected ATM fraudstars
Police in Jigawa State have burst a suspected syndicate of ATM fraudsters that are terrorizing Dutse metropolis. Spokesman of the command,...
We make N200,000 daily in ATM fraud, says suspect
One Kenechukwu Okafor, 21, has narrated how he used fake Automated Teller Machines (ATM) cards to defraud Point of Sales (POS)...
Tension as EFCC Discloses Powerful Northern Governor Buying Abuja Properties With “Proceeds of Crime”
The Nigerian anti-graft agency, EFCC, has alleged that the governor of Zamfara state, Bello Matawalle is buying...
Police arrest fraudster who disguise as passenger, hunts others
The police in Lagos have arrested a 34-year-old man, Emmanuel Rowland for alleged fraud. The suspect was arrested by police operatives...
NSCDC parades fake medical doctor who duped over 25 POS operators
The Nigeria Security and Civil Defence Corps (NSCDC) Ekiti State Command has paraded two male suspects for offences bordering on stealing, obtaining assets...
Alleged Fraud: I didn’t steal, launder money — Mompha replies EFCC
Nigerian socialite, Ismaila Mustapha popularly called Mompha, has reacted to the statement by the Economic and Financial Crimes...
Police arraign lawyer over alleged forgery
A 49-year-old lawyer, Etomike Ndigwe, has been arraigned by the police authorities at an Otuocha Chief Magistrates’ Court, Anambra...
Osun NSCDC parades 40-year-old man for fraud
Awolumate Bola, a 40-year-old man from Oke Abesu, Osogbo, has been paraded by the Osun State Command of the Nigerian Security and...
Man hacks Oniru’s Facebook, defrauds professor of N500,000
A Federal High Court in Lagos State has remanded a man, Agbolade Agbolahan, in prison for allegedly hacking the Facebook account of the...
I hid like a rat when Boko Haram attacked Kuje prison – DCP Abba Kyari
Suspended Deputy Commissioner of Police (DCP), Abba Kyari, has claimed he hid like a rat during the recent attack on the...
US court sentences Nigerian man to 8yrs imprisonment for defrauding Americans
Nationnewslead reports that United States district judge, Theodore D. Chuang, on Wednesday, has sentenced a Nigerian man, Oluwaseyi Akinyemi,...
2023: Peter Obi is a scam — Asari Dokubo
Ex-militant leader Asari Dokubo has described the presidential candidate of the Labour Party (LP) as a scam defrauding Nigerians with lies. The...
US court fixes September 21 for sentencing cyber fraudster Hushpuppi
A United States Central District Court in California has on Tuesday fixed the sentencing of Nigerian fraudster Ramon Abass known as Hushpuppi to September...
Court Jails 2 Yahoo Boys For N1.3 Billion Fraud
Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin-City on Thursday May 19, 2022, convicted and sentenced two internet fraudsters....
Fraudster arrested for ATM card swap, N640,000 withdrawal
: The Police in Rivers State have apprehended Promise Dogoh, a 23-year-old native of Kamnor community in Khana Local Government Area. Public Relations Officer, DSP Grace...
