fraudulent

ACCI dissociates self from fraudulent meeting invitation

The Abuja Chamber of Commerce and Industry (ACCI), has alerted its members, staff and the general public to a fraudulent message currently circulating online. The misleading communication falsely claims that ACCI was convening a Zoom meeting that requires registration via…

EFCC arrests UNICAL student for N2 billion scam

The Economic and Financial Crime Commission (EFCC), has arrested 21-year-old Dominic Joshua Ngene, a student of the University of Calabar as an accomplice in the fraudulent transfer and stealing of N326m and $610,500 cash. The student was arrested alongside Ismaila…