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At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
A person is sent a money order, often from Western Union, [79] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Riley Keough, Elvis’ granddaughter who inherited Graceland after her mother Lisa Marie Presley died last year, sued Naussany alleging its documents were falsified
Ajudua was granted bail to seek medical attention in India on 3 February 2005. Hearing that he was back in Nigeria, the EFCC attempted to arrest him on 20 March 2007 at a beer parlour in Ibusa. The move was thwarted by armed thugs. The commission appealed to anyone who has information that could lead to the fugitive's arrest. [1]
As vice president of fraud services at the Dupaco Community Credit Union, handling nearly 170,000 accounts in Iowa, Illinois and Wisconsin, Gogel has seen how fraud affects her customers firsthand.