A 42-year-old woman, Hajarat Egbunu, has been arrested by the Katsina State Police Command over an alleged job scam. PUNCH Metro learnt that the Kogi State indigene was a former official of the Nigerian Immigration Service and was based in Abuja. The suspect was reported to have collected N34,800,000 from some jobseekers, who were issued withContinue reading “Female ex-NIS officer arrested for scamming jobseekers, collecting N34m”
Tag Archives: SCAM
11 Nigerians indicted in US for romance scam, wire fraud
Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. The 11 persons were arrested in a Wednesday morning operation and have been charged for a number of financial crimes, including conspiracy to commit wire fraud and conspiracy to launder monetary instruments. They were among the 35 personsContinue reading “11 Nigerians indicted in US for romance scam, wire fraud”
Divers Update 