Two Nigerians living in the US alongside four accomplices are facing the possibility of 62 years in prison each for $50 ...

The ministry of home affairs has returned a proposal to prosecute three IAS officers in the Jammu and Kashmir arms licences scam due to missing documents. They must resubmit the full documentation ...

A Nigerian lady celebrated after getting her Canadian permanent residence card less than one month after her relocation She displayed the document in a video shared on her TikTok page, as she ...

"Pride price list is a scam because the true traditional bride price is not spelt out or stated in any document. It is an unwritten custom whereby an intending groom presents gifts and a token of ...

The Fraud Film Festival returns next week and aims to show the myriad ways scammers are trying to defraud people. Nicholas Pointon Tue, 11 Mar 2025 Fraud in all its forms will be on display next week, ...

in connection with an alleged liquor purchase scam. According to sources in TASMAC, the ED seized crucial documents and cash during the operation. These materials will now be examined to determine ...

He is a well known Nigerian advocate who regularly provides tips to the public on how to avoid scams, fraud, and other online dangers. Addressing religious leaders worldwide during a public lecture he ...

The Nigerian Prince Scam, also known as the 419 scam (named after Section 419 ... you are asked to pay small fees to cover taxes, legal documents, or bank transfer charges. Each payment seems ...

In this episode of VINwiki, we flip the script and attempt to run a classic Nigerian scam on a scammer trying to pull a fast one in the car world! Trump is extricating himself from the daylight ...

A 47-year-old Nigerian man, Darlington Akporugo, has pleaded guilty to wire fraud and conspiracy in connection with a nationwide romance scam, US Attorney Nicholas J. Ganjei announced. According ...

In another case banking details were switched - using a fraudulently altered copy of an identity document of an existing director - but it was red-flagged by SARS before the money was paid out. In CM ...

JOHANNESBURG - A SARS investigation has revealed a case of fraud amounting to almost R200m ... period and manner in which the claims were submitted. A large quantity of documents were also found and ...