March 24, 2019News FRAUD: Siblings, One Other Bag 19-Year Jail Term For Defrauding Ibadan Business Woman Of N13.5m FRAUD: Two siblings; Amidu Amoo and his younger brother, Jelili Amoo, Muritala Adeyemi were arraigned before Magistrate Oladele Adisa of an Oyo […]
March 19, 2019News CULTISM: Six Suspected Cultists Arrested in Anambra. Six suspected cult members terrorising Anambra state have been arrested by the police in Anambra State. A locally made single barrel pistol […]
March 19, 2019News CULTISM: Troops Neutralise 1 Suspected Robber, Arrest 3 Cultists in Benue. Three suspected cultists said to have been terrorising the North-Bank general area in Makurdi, Benue State have been arrested by troops of […]
March 19, 2019Reports, Top Stories INTERNATIONAL: Trade Misinvoicing Undermines the Impact of International Trade in Developing Nations. Trade misinvoicing remains an obstacle to achieving sustainable and equitable growth in the developing world. This update, titled Illicit Financial Flows to […]
March 17, 2019CCFA Watch CCFA Sensitization Team Educating Students at Junior Secondary School Wuse Zone 2, Abuja. (Videos). [oa_social_sharing_icons]
March 17, 2019CCFA SENSITIZATION: CCFA Sensitization Team Educates Students at Junior Secondary School Wuse Zone 2, Abuja. As part of our objectives on promoting awareness on fraud and other related matters, the Center for Counter Fraud Awareness (CCFA) on […]
March 13, 2019News FRAUD: Man Bags Four Months Jail Term For Obtaining Money By False Pretense. Tosin Iyanu has been sentenced to Federal High Court in Ibadan, Oyo State to four months imprisonment for obtaining the sum of […]
March 13, 2019News DRUG TRAFFICKING: Poly Graduate Arrested With Cocaine, Hemp in Edo. Lucky Abel, a 23-year-old polytechnic graduate has been arrested by the Edo state Command of the National Drug Law Enforcement Agency (NDLEA) […]