Tag: Scam
EFCC declares Delta brothers wanted over alleged N330m fraud
Two siblings from Delta State have been declared sought by the Economic and Financial Crimes Commission for an alleged N330 million scam.
This information was...
Customs apprehend passenger with 2,886 ATM Cards
The Nigerian Customs Service (NC) at Murtala Muhammed International Airport (MMIA) Command. handed over a suspect with 2,886 Automated Teller Machine (ATM) cards, yesterday....
Chevron condemns circulation of fake employment offers
Chevron Nigeria Limited (CNL), operator of the NNPC/CNL Joint Venture, has stated that it is concerned about the circulation of fake recruitment information, which...
Billionaire jeweller accused of India’s biggest banking scam offers to refund...
NEWS DIGEST - Disgraced billionaire jeweller Nirav Modi, a key accused in India’s biggest-ever bank fraud of 1.8 billion U.S. dollars, has reportedly given...