Tag: fraud

Ganduje’s son drags mum to EFFCC over land dispute

Nigeria
By Ismail Auwal According to Premium Times’ report, Abdulaziz, the Son of Kano State Governor, Dr Abdullahi Umar Ganduje has dragged his mother, Hafsa Umar...

Zimbabwe’s President Mnangagwa named in U.S. $500K fraud case

Africa
By Ismail Auwal Zimbabwean President Emmerson Mnangagwa's name was allegedly used in a botched deal which resulted in a Harare man losing US$488, 000. According to...

NCC arrests five suspects over fraudulently-registered SIM cards

Nigeria
By Ismail Auwal The Nigerian Communications Commission (NCC) has arrested no fewer than five suspected individuals for allegedly engaging in fraudulently registering and selling Subscriber...

Nigerians continue to count losses to Ponzi schemes

Nigeria
By Ismail Auwal Despite past failed Ponzi schemes which resulted in the loss of millions of Naira, more Nigerians continue to lose money to Ponzi...

Katsina Police arrest notorious fraudsters posing as spirits

Nigeria
By Ismail Auwal The Command succeeded in arresting the duo of one Kabiru Bashir, ‘M’, aged 27yrs and Sadiq Ashiru, ‘M’, aged 30yrs, both of...

BREAKING: EFCC arrest Fowler, ex-FIRS chairman over alleged fraud

Nigeria
The Former Chairman of Federal Inland Revenue Service, FIRS, Tunde Fowler has reportedly been arrested by EFCC. He was arrested over alleged fraud investigation...
12Page 2 of 2

Recent articles

spot_img

© 2023 Sahelian TImes. All Rights Reserved.