The Paradox Of Ponzi Schemes: A Complex Wealth Redistribution Phenomenon By Olaoluwa Mimiola
Who Benefits from Ponzi Schemes? Ponzi schemes often attract individuals from various socioeconomic backgrounds, but they ...
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Tag: FRAUD
Police Parade Suspect Involved in Organ Trafficking, Identity Theft, Fraud. Cybercrime, Impersonation, Others
The Criminal Investigation Department of Nigeria Police Force have successfully apprehended one suspect, identified as Igwe ...
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Hotelier, Wife Bag 40 Years Jail Term for N53m Fraud
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 ...
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Osun Civil Servants Docked for Alleged N83.5m Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Wednesday, October 7, 2020 arraigned ...
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ICPC Arrests UDUTH’s Staff Over Alleged N250M Fraud
he Independent Corrupt Practices and Other Related Offences Commission (ICPC) says it has uncovered a N250 ...
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Be Wary of Unbelievable Financial Gains – Magu Tells Students
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged university ...
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Court Discharges Ex President Jonathan’s Aide Over Alleged N1.6bn Fraud
Former President Goodluck Jonathan’s Special Assistant on Domestic Affairs , Dr Waripamo Owei-Dudafa have been discharged ...
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Man Arraigned For Obtaining Property Through False Pretense
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday June 17, arraigned one ...
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EFCC Confirms Arrest of Hip Hop Artiste Naira Marley, Others
Nigeria fast rising rapper, Afeez Fashola popularly known as Naira marley has been reportedly arrested ...
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ASUU to EFCC: Release fraud findings on Unilorin,wants sacked members recalled
The Academic Staffs Union of Universities (ASUU) has called on the Economic and Financial Crimes commission ...
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