#fraud Archives | FAMOUS REPORTERS

Oct

14

2023

How Lagos Police Arrested Fraud Syndicate

CRIME#fraud, #NAOSNP, #NigeriaPolice, #Suspects

How Lagos Police Arrested Fraud Syndicate Operatives of the Lagos State Police Command have arrested three suspected fraudsters at Iyana Church Bus stop, Lagos after receiving credible information from concerned citizens, National Association of Online Security News Publishers, NAOSNP can report. The suspects, Orji Chinedu ‘m’ aged 38, Uche Godwin ‘m’ aged 37 and Ifeoma Nathaniel ‘f’ aged 51 years, who were arrested on October 9, 2023 were in the business of picking passengers from Iyana Church Bus Stop, with a Toyota Camry with registration number LSD 497 AA. The suspects ran out of luck when some persons recognized them…

Aug

24

2023

By Famous Reporters

FAKE GOV’T HOUSE RENT: The Truth Abians Scarcely Know*Investigations still ongoing… Ferdinand

UNDER COVER#AbiaGovernmentHouse, #AkoObioma, #AlexOtti, #DrOkezieVictorIkpeazu, #fraud, #GroupAdministrator, #Rent

FAKE GOV'T HOUSE RENT: The Truth Abians Scarcely Know*Investigations still ongoing… Ferdinand By Charity Uwakwe, Abia The present administration of Labour Party in Abia State says it is yet to make payment to any individual or coperate body for the occupancy of Government House Property, since its assumption of office. Speaking in an exclusive interview with famousreporters.com, at Government House, Umuahia, the Special Adviser to the Governor on Media and Publicity, Hon. Ferdinand Ekeoma stated pointedly that the government, under the leadership of Governor Alex Otti was yet to receive demand from anyone in respect of government house rent. This…

Aug

23

2023

By Famous Reporters

FAKE GOV’T HOUSE RENT: The Truth Abians Scarcely Knew*Investigations still ongoing… Gov’t

UNDER COVER#AbiaGovernmentHouse, #AbiaPDP, #AlexOtti, #fraud, #LabourParty

The present administration of Labour Party in Abia State says it is yet to make payment to any individual or coperate body for the occupancy of Government House Property, since its assumption of office. Speaking in an exclusive interview with famousreporters.com, at Government House, Umuahia, the Special Adviser to the Governor on Media and Publicity, Hon. Ferdinand Ekeoma stated pointedly that the government, under the leadership of Governor Alex Otti was yet to receive demand from anyone in respect of government house rent. This is contrary to the protracted claims by the immediate past government of the People's Democratic Party,…

Aug

03

2023

By Famous Reporters

Suspended Lawmaker goes to jail over fraud

CRIME#Embezzlement, #fraud, #MaxwellAluagbo

Suspended Lawmaker goes jail to over fraud Hon. Maxwell Aluagbo, the Councillor representing Umualor Ward in Isi-Uzo LGA of Enugu State has been arraigned by the State's Police Command. The suspended Councilor is accused for alleged fraud and embezzling N1.1m meant for Internally Displaced Persons (IDPs) in his constituency.Aluagbo, male, 33, was arraigned before Magistrate Court 7, Enugu East LGA, Friday, on one count criminal charge. The charge sheet marked CME/478/C/2023 read: “That you, Aluagbo Maxwell ‘m’, on the 3rd day of March, 2023 at Ikem in Isi-Uzo Magistraterial District holden in Enugu did by false pretence and with intent…

Jul

13

2023

By Famous Reporters

Mmesoma’s Suicide Attempt: Gov. Soludo Takes Action Moments After Suicidal Video Went Viral… As JAMB PRO, Febian Reacts

CRIME, Education#EjikemeMmesoma, #fraud, #jamb, #Prof.SoludoCharles

Mmesoma’s Suicide Attempt: Gov. Soludo Takes Action Moments After Suicidal Video Went Viral… As JAMB PRO, Febian Reacts Governor Chukwuma Soludo of Anambra has swiftly intervened in the case of Mmesoma Joy Ejikeme, a young student who recently attempted suicide. Mmesoma’s desperate act came just hours after a video of her contemplating suicide went viral on social media platforms, prompting an outpouring of concern from the public. Governor Soludo took immediate action upon learning about the distressing situation. In a letter addressed to the principal of Anglican Girls Secondary School Nnewi, where Mmesoma is enrolled, he ordered that she be…

Jan

26

2023

By Famous Reporters

ICPC re-arrests ex-JAMB registrar, Ojerinde at Court premises over alleged 5b fraud

CRIME#AdedibuOjerinde, #fraud, #Independent Corrupt Practices and Other Related Offences Commission (ICPC), #jamb, arrest, ICPC

ICPC re-arrests ex-JAMB registrar, Ojerinde at Court premises over alleged 5b fraud The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has re-arrested the former Registrar of the Joint Admission and Matriculation Board (JAMB), Prof. Adedibu Ojerinde, on Thursday in Abuja. Ojerinde, who is already facing trial for allegedly diverting public funds totalling about N5billion, was arrested at the premises of the Federal High Court in Abuja by operatives of the ICPC, shortly after his case was adjourned till February 15. According to a statement on Thursday by the Commission’s spokesperson, Azuka Ogugua, Prof. Ojerinde’s re-arrest…

Jan

25

2023

By Famous Reporters

New Scam Alert: Beware Of Credit9ja Latest Blackmail *A must read

CRIME#Credit9ja, #fraud, scam

New Scam Alert: Beware Of Credit9ja Latest Blackmail *A must read It is very unfortunate how Nigeria government has continued to allow her citizens to be embarrassed, harrassed and blackmailed by a group of fraudsters who are operating freely within her environment to defraud unsuspecting victims in the name of a loan that neither follows due process or makes any atom of sense, for how could a people say they give you a loan of N6,000 and demand N10,000 within one week? But this is not even the bad part, the trauma is their desperation and method of retrieving the…

Nov

07

2022

3 Comments

By Famous Reporters

DISCLAIMER: Unscrupulous Political Elements: Beware Of Fraudulent Isiguzoro, Okwu Nnabuike- Ohanaeze Youth Council Warns … Says duo defraud politicians, public with Ohanaeze

CRIME, NATIONAL NEWS#fraud, #IgboayakaO.Igboayaka, #OhanaezeNdigbo, #OhanaezeYouthCouncil, Okechukwu Isiguzoro, Okwu Nnabuike, Prof. George Obiozor

DISCLAIMER: Unscrupulous Political Elements: Beware Of Fraudulent Isiguzoro, Okwu Nnabuike- Ohanaeze Youth Council Warns ... Says duo defraud politicians, public with Ohanaeze The Apex Socio-cultural youth organization of Ohanaeze Ndigbo Worldwide, Ohanaeze Youth Council (OYC) has accused Okechukwu Isiguzoro and Mazi Okwu Nnabuike of hiding under the umbrella of Ohanaeze Ndigbo to defraud Nigerian politicians and the unsuspecting general public. The Council sternly warned Nigerian politicians and the general public to dissociate themselves from Okechukwu Isiguzoro and Okwu Nnabuike, alleging that the duo have been defrauding politicians and co-operate organisations. This is contained in a…

Mar

31

2022

1 Comment

By Famous Reporters

Shock!ng! How Gtbank Customer’s Account Mysteriously Emptied

CRIME#fraud, #GTBANK, #Guarantee Trust Bank

Shock!ng! How Gtbank Customer's Account Mysteriously Emptiedguar The owner of a Guarantee Trust Bank, Gtbank account number ******4094 has lamented about how his account was mysteriously drained. According to the victim, prior to the awful incident, the account was purportedly emptied in the wee hours of March 30th 2022, at about 12:11 AM, he said his balance was #404, 000. A post by Sapele Matters, a Facebook page, after the withdrawal, the account was left with #89.11, as shown in the alert. "Hello senior man, good morning. Abeg he get one issues when happen to me this morning, I get…

Mar

16

2022

3 Comments

By Famous Reporters

ORJI UZOR: HURIWA Blasts EFCC Over Politically Motivated Vendetta

NEWS, POLITICS#Anti-Corruption and Financial Crimes, #Economic and financial Crimes Commission, #EFCC, #fraud, #Human Rights Writers Association of Nigeria, #HURIWA, #Misappropriation, Senator Orji Uzor Kalu

ORJI UZOR: HURIWA Blasts EFCC Over Politically Motivated Vendetta Leading civil Rights Advocacy Group, HUMAN RIGHTS WRITERS ASSOCIATION OF NIGERIA (HURIWA) has carpeted the Economic and Financial Crimes Commission (EFCC) latest round of forum shopping and targeted political persecution of the most senior South Eastern Political office holder in the current dispensation –the chief whip of the senate of the Federal Republic of Nigeria Senator Orji Uzor Kalu. HURIWA said it is inconceivable that the anti-graft agency will devote a lot of man-hour and resources chasing shadows because it has a preconceived political agenda to demarket…