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fraud

Kogi Government writes US over Electoral Fraud Allegation [FULL TEXT]

The government said the governorship election was credible. The post Kogi Government writes US over Electoral Fraud Allegation [FULL TEXT] appeared first on Premium Times Nigeria.

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INEC to arraign two university lecturers for election fraud

The lecturers, who were collation and returning officers during the 2019 general elections, allegedly “falsified election results The post INEC to arraign two university lecturers for election fraud appeared first on Premium Times Nigeria.

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Bankers’ Committee of Nigeria & CBN Launches the ‘Moni Sense’ Campaign to Educate the Public on Protecting themselves against Cyber Fraud & Scams

The Central Bank of Nigeria (CBN) and the Bankers’ Committee of Nigeria, on Monday, September 7th, 2020 launched its cybersecurity & fraud awareness campaign, called ‘Moni Sense’; to educate the general public on protecting themselves against cyber fraud and scams.  As the end of the year business season kicks off, comprehensive fraud and cybersecurity awareness […]

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Bankers’ Committee embarks on cybersecurity & fraud awareness initiative – Launches Moni Sense campaign

<p class="">The Central Bank of Nigeria (CBN) and the Bankers’ Committee of Nigeria, on Monday, September 7th, 2020 launched <strong>its cybersecurity &amp; fraud awareness campaign</strong>, called <strong>‘Moni Sense’;</strong> to educate the general public on protecting themselves against cyber fraud and scams. </p> <h1>As we kick off the end of year business season, comprehensive fraud and […]

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Businessman in court over alleged N1.13m fraud

An Ikeja Chief Magistrates’ Court, on Monday, granted N200,000 bail to a 40-year-old businessman, Afolabi Adebayo, who is facing a trial over an alleged N1.13 million fraud. The defendant, whose house address was not given, is facing charges of obtaining by false pretense and theft of N1.13 million from a housewife. Earlier, the Prosecutor, Insp […]

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Internet Fraud: Unilorin student to sweep road, clear gutter for three months

Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, on Thursday, September 4, 2020 sentenced 24-year old undergraduate of University of Ilorin, Salau Olumide to three months of sweeping road and clearing of gutters for internet fraud. The convict was prosecuted by the Ilorin zonal office of the Economic and Financial Crimes […]

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Alleged Fraud: Maina seeks AGF’s intervention

Mr Maina is challenging the criminal charges against him. The post Alleged Fraud: Maina seeks AGF’s intervention appeared first on Premium Times Nigeria.

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 SIM card cloning fraud now in vogue, bank customers warned

By Elizabeth Adegbesan There are indications that bank customers are on the verge of losing confidence in electronic banking as frauds associated with the system threatens their life savings through a Subscriber Identity Module (SIM) card cloning. SIM cloning is the process in which a legitimate SIM card is duplicated by a fraudster and used […]

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JAMB delists over 22 CBT centres for alleged fraud (FULL LIST)

“There are some of you who can even be classified as certified fraudsters.” The post JAMB delists over 22 CBT centres for alleged fraud (FULL LIST) appeared first on Premium Times Nigeria.

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ICPC Arrests 25 FRSC, VIO for driver’s licence fraud

The Commission said it received information that the officials connive with touts to extort extra fees from applicants before their drivers’ licenses and vehicles particulars are processed. The post ICPC Arrests 25 FRSC, VIO for driver’s licence fraud appeared first on Premium Times Nigeria.

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ICPC arrests FRSC, VIO officials  for drivers’ license fraud

<p class="">Several incriminating documents and equipment were retrieved from the suspects.</p> <h1>25 officials of Vehicle Inspection Office (VIO), the Federal Road Safety Corps (FRSC), Motor Vehicle Licensing Authority (MVLA), and others have been arrested for fraud in Lagos.</h1> <p class="">The Independent Corrupt Practices and Other Related Offences Commission (ICPC) said in a statement on Friday, […]

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