fraud

Court convicts Dennis Tamarakuro for defrauding a U.S.-based NGO of over $71,000
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Dennis Tamarakuro, also known as Keisha Reynolds, for defrauding a U.S.-based non-governmental organisation,...

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Business Updates
6 months ago6 months ago

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Dennis Tamarakuro, also known as Keisha Reynolds, for defrauding a U.S.-based non-governmental organisation, Pregnancy Support Network of $71,795.41. The post Court convicts Dennis Tamarakuro for defrauding a U.S.-based NGO of over $71,000 appeared first on Nairametrics.

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EFCC Cracks Down: Gavice Logistics CEO Nabbed in Shocking N2 Billion Ponzi Scheme Fraud!
The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of...

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Business Updates
6 months ago6 months ago

The Economic and Financial Crimes Commission (EFCC) has taken into custody Mr. Ahamba Tochukwu, the Chief Executive Officer of Gavice Logistics Limited, on charges of orchestrating a Ponzi scheme that defrauded numerous investors of approximately N2 billion. The EFCC revealed that Tochukwu marketed Gavice Logistics as a multifaceted enterprise involved in haulage, courier, and e-commerce...

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Osun Traditional Ruler Sentenced in US for COVID Fraud Scandal
Osun Monarch Sentenced in the United States for COVID-19 Related Fraud Joseph Oloyede, the Apetu of Ipetumodu in Osun State, has been convicted and sentenced...

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Politics Today
6 months ago6 months ago

Osun Monarch Sentenced in the United States for COVID-19 Related Fraud Joseph Oloyede, the Apetu of Ipetumodu in Osun State, has been convicted and sentenced in the United States after admitting to charges linked to fraudulent activities during the COVID-19 pandemic. The traditional leader entered a guilty plea before the court handed down the sentence...

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Job Seekers Scammed N600,000 for Fake Civil Service Jobs: Commission Arrests Two Suspects
Authorities Crack Down on Fraudulent Civil Service Recruitment in Cross River State In a recent operation, law enforcement officials apprehended two individuals involved in a...

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Sports
6 months ago6 months ago

Authorities Crack Down on Fraudulent Civil Service Recruitment in Cross River State In a recent operation, law enforcement officials apprehended two individuals involved in a scam demanding exorbitant fees from job applicants seeking positions within the civil service. Victims reportedly paid as much as ₦600,000 as a so-called “commission” to secure employment, a practice that...

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SEC Exposes Gvest Global as a Ponzi Scheme: What You Need to Know
SEC Issues Warning on Gvest Global’s Fraudulent Operations The Securities and Exchange Commission (SEC) of Nigeria has recently issued a public alert concerning the operations...

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Opinion
6 months ago6 months ago

SEC Issues Warning on Gvest Global’s Fraudulent Operations The Securities and Exchange Commission (SEC) of Nigeria has recently issued a public alert concerning the operations of Gvest Global. The regulatory body has identified the company as engaging in activities characteristic of a Ponzi scheme, raising serious concerns about its legitimacy and the safety of investors’...

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