Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
6d
The Punch on MSNUS-based Nigerian faces 52 years jail, deportation for fraudA 60-year-old man based in the United States, Bamikole Laniyan, is at the risk of a 52-year jail term and possible ...
The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...
By Innocent Anaba The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a ...
14d
Pulse Nigeria on MSNHow the Nigerian prince scam became one of the world’s most famous fraudsWhat's the Nigerian Prince Scam? [brokersview.com] Despite being around for decades, this the Nigerian prince scam still tricks people every year, especially those who are unaware ...
Ms Achimugu, an associate of Babajide Sanwo-Olu – Governor of Lagos State, is believed to have fled Nigeria after she was billed to meet with EFCC interrogators on 5 March. Investigators discovered ...
5d
Legit.ng on MSNNigerian Lawyer Gives Strong Reasons Bride Price List is a ScamA Nigerian lawyer, Emenike Chioke Esq, said the issuance of "list" during traditional marriage in Nigeria is illegal since it ...
Artificial intelligence is already reshaping how people learn about money in other parts of the world. If Nigeria moves quickly, it ...
Lawyers for businessman Chief Oba Otudeko and former Managing Director of First Bank of Nigeria Olabisi Onasanya told a ...
Nigeria’s minister of information outlines the nation’s commitment to creating a balanced regulatory framework for ...
The Nigerian version of this scam simply updated the story for modern times, replacing the nobleman with a prince, politician, or businessman who needs help moving large sums of money. The scam ...
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