The attention of the Nigerian Air Force (NAF) has been drawn to a fake recruitment advert currently circulating on various social media platforms inviting applications from unsuspecting members of the public with the intent to defraud them. The NAF therefore wishes to state that it is not currently conducting any recruitment exercise. It would be […]
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Acting on insight of the online scam being investigated by the Federal Bureau of Investigation (FBI), the Economic and Financial Crimes Commission (EFCC) says it arrested 28 persons and recovered N486 million. Ibrahim Magu, chairman of the EFCC, while speaking at a press conference in Lagos on Tuesday, said collaboration between the commission and the […]
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The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country. As at the last count, about 80 defendants most of whom are Nigerians were discovered to have participated in […]
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Dynamics Intelligence, a global company operating in the United States, Canada, and Nigeria, has shut operations in Africa’s most populous nation over alleged fraudulent practices by its employees and contractors. However, Nigerians have come down hard on Jenna Bourgeois, chairman of Dynamics Intelligence, for giving the impression that some of his employees in the country are […]
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Thirty-seven suspects alleged to have been involved in internet fraud have been arrested in Owerri by the south-east zonal office of the Economic and Financial Crimes Commission (EFCC). The arrest followed a raid on some targeted residences in some areas within the Imo state capital, following intelligence report which revealed that the suspects were living […]
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Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission (EFCC), has alleged that some banks are aiding and abetting politicians and fraudsters in stealing and laundering money in the country. The EFCC boss made this assertion at a meeting with compliance officers of different banks in Port Harcourt on Friday. According to Magu, […]
Continue ReadingOperatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan office of the Economic and Financial Crimes Commission, EFCC for further investigation. The suspects who are between 22 and 29 years of age include: Ebenezer Adeniyi Oluwafemi, Kolade Samuel Sogo, and Olwagbenga Majeed Ejikunke. They were […]
Continue ReadingThe Directorate of State Services has reported various successes in smashing criminal gangs, including kidnappers, fraudsters and Boko Haram terrorists.In the latest update of the agency’s operations by Tony Opuiyo, its spokesman, the DSS said it has succeeded in degrading criminal gangs in several parts of the country in tactical operations in the last three […]
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Following the statement of President Muhammadu Buhari on Wednesday, wherein he gave the police the power to recruits 10, 000 men and women to beef up their manpower. The Police Force has warned Nigerians that they are still working things out. “Following the approval for recruitment of 10,000 Police officers by the President, Commander-in-Chief of […]
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