…ongoing.Coulibaly had recently come under scrutiny over allegations that he operated a fraudulent e-commerce investment scheme in which professional athletes were persuaded to invest in what appeared to be profitable online stores. According to reports, investors were allegedly shown fabricated sales records and promis…

…reform would eliminate manual interference in passport personalisation, curb document fraud, strengthen accountability and ensure uniform quality and advanced security features in Nigerian passports. Expressing confidence in the Nigeria Immigration Service, NANS said the agency remains committed to deploying technology…

…Wednesday, August 5. In a statement released last night, the agency said it noticed some fraudulent transfers of the state ecological and intervention funds into a private account and moved in to freeze the account. Reacting to the allegation, the state Commissioner for Information and Public Enlightenment, Kolapo Alim…

…which the individuals attempted to launder the proceeds of approximately $1.7 million in fraud proceeds in the United States. The United States Attorney Dan Bishop of the Middle District of North Carolina (MDNC) announced this in a press release issued by the Department of Justice on Wednesday, August 5, 2026. Accordin…

…then, the construction company I worked for collapsed. Philip helped cover up financial fraud tied to it.">"And Andrew came back because of that?"Dad looked toward the door.Eunice opened the door."George wants to speak to her alone."Dad stood. "No!""I'm not a child."Reluctantly, he sat.I stepped into the hallway.My fia…

…56 and 72All three Nigerians are accused of obtaining American citizenship through fraud, concealed identities, or wilful misrepresentation during naturalisation proceedingsThe filings are part of what the DOJ described as the largest coordinated denaturalisation effort in US Department of Justice historyPAY ATTENTION:…

…to shun every form of social vice, including cultism, kidnapping, drug abuse, internet fraud, violence and all activities that can undermine your God-given potential. “Instead, devote yourselves to education, vocational skills, entrepreneurship, innovation and the pursuit of excellence. Build strong character, respect…

…and transnational crimes. The post NIS arrests 12 suspects over alleged QNET-linked fraud network appeared first on Vanguard News.

…network, arrest 12 foreigners The Nigeria Immigration Service (NIS) said it dismantled a fraudulent network marketing ring linked to the QNET/IGNITE group, arrested 12 suspects, including the alleged syndicate leader, and rescued two victims in coordinated operations across Lagos State. In a statement issued on Tuesday…

…an examination of forged paperwork rather than a comprehensive inquiry into possible fraud, bribery, influence-peddling or abuse of office,” he added. Citing Gagdi’s remark that the committee was about to close its assignment last week, Rafsanjani said CISLAC remained opposed to the declaration. “The argument that the…

The Jigawa State Police Command has arrested members of a fraud syndicate and a suspect in a N10.5 million breach of trust case as part of major breakthroughs in its fight against crime across the state. Arewa PUNCH gathered that this was contained in a statement made available to newsmen in Dutse, the state capital on…

…laundering regulations and routinely monitor transactions for potential signs of fraud or financial crime. According to banking experts cited by CNN, such reviews are common, although decisions to close customer accounts are made cautiously.

Ekiti court jails fraudster two years for car auction fraud Justice Lekan Ogunmoye of the Ekiti State High Court, sitting in Ado-Ekiti, has convicted and sentenced one Bethel Onyedikachi Ukachukwu to two years imprisonment for car auction fraud. The convict was arraigned by the Ekiti Zonal Directorate of the Economic a…

…the lawful and decent burial of his 89-year-old mother, as well as two counts of fraud for failing to notify the Department for Work and Pensions (DWP) and Bridgend County Borough Council of her death.He was sentenced to two years and four months in prison at Merthyr Tydfil Crown Court. Judge Lloyd-Clarke said Phillips…

…amid growing concerns over recruitment scams targeting job seekers across Nigeria, with fraudsters increasingly creating fake WhatsApp, Telegram and Facebook groups to extort money from applicants by promising employment in government agencies. Government agencies have repeatedly cautioned applicants against falling vi…

…the truth will unfold in court, leaving Nigeria and the world to ponder: Was Jude a fraud, or a family man framed? Only time—and Justice Owoeye—will tell. Get Fresh updates from NotJustOk as they drop via X and Facebook. The post EFCC vs. Jude Okoye: Everything to know about the P-Square family feud appeared first on N…

…JAMB registrar maintained that candidates were often not the masterminds of examination fraud, insisting that parents played a more significant role in encouraging the practice. He said, “I have no difficulty. And I think most of the candidates are not problematic. They are not the problem. The problem are the parents.…

Comedian Klinton Cod shares disappointment as he reveals how his mother 'defrauded' him Klinton Cod has gone on X to share how his mother confessed to "defrauding" him. The comedian shared this while weighing in on singer Peter Okoye's revelations about his relationship issues with his brothers. Klinton Cod stated that…

…has said the absence of a regulatory framework for real estate developers is fuelling fraud, multiple land sales and building collapses across the country. The President of REDAN, Oba Akintoye Adeoye, stated this at the recently concluded National Housing Data Programme Workshop organised by the Federal Ministry of Hou…

…than an attempt to secure immigration status.Authorities conduct investigations where fraud is suspected, and individuals found to have entered into sham marriages may face visa denial, removal proceedings, long-term immigration bans and possible criminal penalties.US announces new immigration law, lists five marriages…

…Registrar signalled that there would be no let-up in JAMB’s battle against examination fraud. In his inaugural address, Aina vowed to deploy every lawful technological, administrative and investigative measure to safeguard the integrity of Nigeria’s tertiary admissions process. He issued a stern warning to examination…

…documents, apply only through official government channels and remain vigilant against fraudsters promising guaranteed access to the grant.FG launches YOUTHCRED scheme to Nigerians up to N2mLegit.ng previously reported that the federal government has unveiled a credit scheme targeting young Nigerian entrepreneurs, with…

…introduced it in 2014 as a measure to prevent several banking malpractices, including fraud and illegal transactions. The number also enhances safety and security in banking operations.How to check my BVN onlineHow to check my BVN date of birth online and on phone. Photo: @daily_trust>There are multiple online methods…

…nationals who:Enter the United States without proper travel documents.Use forged or fraudulent travel documents.Fail to comply with the conditions attached to their visa or other entry documents.How to check a deportation orderThe U.S. government said individuals can check whether a deportation order has been issued by…

…ignored his pleas to stop and also searched his bank account, accusing him of being a fraudster. “He started watching videos of my wife while she was naked in labour. I told him it was my wife, but he shouted at me to keep quiet. They searched my bank account, stripped me and later asked me to help them complete their…