fraudulent – InfoStride News

NDIC Warns Nigerians Against Rising Wave of Fraudulent Investment Schemes

Temitope Nlewemchi — Sat, 04 Oct 2025 09:57:51 +0000

The Nigeria Deposit Insurance Corporation (NDIC) has issued a strong warning to the public over the growing number of fraudulent investment schemes targeting unsuspecting Nigerians with promises of unrealistic returns. The corporation cautioned that such schemes, often operating under various deceptive names and business models, have continued to defraud individuals of their hard-earned money despite [...]

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EFCC: Court convicts Diploma Holder for Internet Fraud and Possession of Fraudulent Documents in Lagos

Adewale A. — Mon, 06 Feb 2023 23:08:51 +0000

Justice R.A.Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 23, 2023, sentenced one Francis Nduka to two years imprisonment for possession of a document containing false pretence. Nduka, a National Diploma, ND, holder from Auchi Polytechnic, was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission [...]

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Buhari’s #Next Level Agenda Is Fraudulent – Timi Frank

David Folami — Tue, 20 Nov 2018 10:01:15 +0000

Timi Frank has mocked the next level campaign of President Buhari. Buhari, on Sunday, November 18, 2018, launched a document containing his administration’s projections for the next four years tagged: The Next Level. The Independent National Electoral Commission (INEC) also lifted the ban on campaigns for the 2019 general elections on Sunday. According to Daily [...]

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Buhari Was Not Involved In The Fraudulent Process That Reinstated Maina – Festus Keyamo

David Folami — Tue, 19 Jun 2018 08:08:52 +0000

Festus Keyamo has commended the president for how he handled the controversial reinstatement of wanted ex-pensions reform chief, Abdulrasheed Maina. In October 2017, Maina had been recalled and promoted to head the Ministry of Interior’s human resource department despite pending corruption charges against him by the Economic and Financial Crimes Commission (EFCC). The president promptly [...]

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Abdulrasheed Maina’s Reinstatement Was Fraudulent- Aliyu Madaki

David Folami — Thu, 05 Apr 2018 03:51:53 +0000

A House of Representatives ad-hoc committee has determined that Abubakar Malami, ‘fraudulently masterminded’ the controversial reinstatement of wanted ex-pensions reform chief, Abdulrasheed Maina. Abdulrahman Dambazau; the Permanent Secretary, Ministry of Interior, Abubakar Magaji; and Head of Service, Mrs Winifred Oyo-Ita, have all been implicated in the scandal. In the 13-page report laid on the floor [...]

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Federal Government Begins Probe Of NIMASA, NNPC, NPA, Others Over Naira Remittances

Wale Adebayo — Sat, 17 Oct 2015 08:34:33 +0000

FG has launched investigations into fraudulent practices carried out in government’s revenue generating agencies during the last administration. The probe, this time, is focused on the agencies that remitted naira denominations to the Federation Account instead of the actual dollar revenue. The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, informed the National Economic [...]

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