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PFIPC scandal police arrest alleged fake DG Adeyemi in Osun

Adeyemi, who is accused of posing as the head of a non existent presidential council, was picked up in Ijesaland, Osun State, by operatives of the Intelligence Response Team attached to the Force Headquarters.thecable+2 His arrest came hours after Justice Mohammed Umar of the Federal High Court in Abuja issued a bench warrant, following Adeyemi’s repeated failure to appear for his arraignment on an eight count charge of forgery, fraud and impersonation.leadership+2 The court noted that the case had come up several times, with adjournments mostly granted at the request of the defence, but Adeyemi still did not show up to take his plea.leadership+1 Police sources said investigators worked with intelligence agencies to track Adeyemi’s movements, eventually locating him in a remote community where he had allegedly gone into hiding after the warrant was issued.reubenabati+2 He is accused, along with […]

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IK Ogbonna denies romance scam link warns against impersonators

Nollywood actor IK Ogbonna has denied reports linking him to an alleged romance scam. The actor said the claims are false and warned the public to be careful of impersonators using his name and picture on social media to deceive people. His reaction followed online reports suggesting that he was connected to a scam involving fake romantic relationships and fraud. Ogbonna said he has no involvement in any such case and urged people to verify accounts before trusting messages or requests from strangers online. He also warned fraudsters to stop using his identity to carry out scams, saying such acts can harm innocent people and damage his reputation.

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Fake agency scandal puts presidency under pressure

The Nigerian Presidency is facing growing public and political pressure following the prosecution of a man accused of creating and heading a fake federal agency using forged documents.punchng+3 The scandal centres on Prince Adeniyi Matthew, who allegedly set up a non existent body called the Presidential Foreign Intervention Promotion Council and presented himself as its director general.instagram+3 According to the Presidency, police investigations found that the council was fictitious and that Matthew forged appointment letters and other official papers to claim he had been appointed by the government.facebook+1 Officials also said he operated dozens of bank accounts, including some opened in the names of fake agencies, and even managed to open an account with the Central Bank of Nigeria by misleading the Office of the Accountant General.punchng+1 The Federal Government has now charged Matthew and two others before the Federal […]

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BREAKING: El-Rufai in court as trial resumes

Former Kaduna State Governor Nasir Ahmad El-Rufai on Monday appeared before the Kaduna State High Court as his trial instituted by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) resumed. El-Rufai is standing trial alongside Amadu Sule on charges bordering on abuse of office, fraud, intent to commit fraud and conferring undue advantage, among others. Before proceedings began, he was overheard chatting with an associate about the forthcoming convention of the African Democratic Congress, asking, “So tomorrow is our convention, right?” to which the associate replied, “God willing,” indicating his continued involvement in party affairs despite the ongoing case. In a related development, El-Rufai is also facing a separate 10-count charge before the Federal High Court in Kaduna. The case involves alleged abuse of office, money laundering and fraud linked to N579.6 million and 1.1 million dollars, filed […]

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Court Issues Arrest Warrant for Miss Universe Co-Owner

A Thai court issued an arrest warrant for Anne Jakapong Jakrajutatip, the co-owner of Miss Universe, following fraud allegations linked to a $930,000 investment dispute with a plastic surgeon. The court said she invited the plaintiff to invest in JKN Global Group despite knowing she couldn’t repay the money. Jakapong failed to appear in court as the verdict was scheduled, with officials considering her actions an attempt to flee. The judgement is now set for December 26, 2025. Jakapong’s company, JKN Global, co-owns Miss Universe and has been mired in financial controversies, including share delisting from the Stock Exchange of Thailand due to accounting issues. Reports suggest she flew to Mexico amid the legal woes. Miss Universe 2025 concluded in Bangkok amid scandals, including drama involving the host and new winner Miss Mexico. The Miss Universe Organization says these legal […]

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Argentine President Accused of Crypto Fraud in $LIBRA Scandal

Argentine lawmakers accuse President Milei of fraud over the $LIBRA crypto scheme as investors suffer losses. Full Content:A congressional commission in Argentina has accused President Javier Milei of alleged fraud after he promoted a cryptocurrency scheme earlier this year. The Chamber of Deputies’ report said Milei and his close aide Karina Milei bear political responsibility for losses suffered by investors in the $LIBRA meme coin. President Milei endorsed $LIBRA in February, claiming it would attract investment to Argentina. The scheme collapsed rapidly, with experts calling it a “rug pull” in which developers launch a token, attract buyers, and then abandon it. The sudden bust left investors losing hundreds of millions of dollars. Milei later said he was not aware of the project’s details. Legal complaints were filed against the president and other key figures, and the commission’s findings have been […]

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Argentine President Accused of Crypto Fraud in $LIBRA Scandal

A congressional commission in Argentina has accused President Javier Milei of alleged fraud after he promoted a cryptocurrency scheme earlier this year. The Chamber of Deputies’ report said Milei and his close aide Karina Milei bear political responsibility for losses suffered by investors in the $LIBRA meme coin. President Milei endorsed $LIBRA in February, claiming it would attract investment to Argentina. The scheme collapsed rapidly, with experts calling it a “rug pull” in which developers launch a token, attract buyers, and then abandon it. The sudden bust left investors losing hundreds of millions of dollars. Milei later said he was not aware of the project’s details. Legal complaints were filed against the president and other key figures, and the commission’s findings have been submitted to an ongoing court investigation. However, with Milei’s supporters soon to increase their numbers in Congress, […]

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Nigeria Customs Warns of Fake WhatsApp Auction Scams

The Nigeria Customs Service (NCS) has issued a strong warning to the public about a new wave of fraudulent WhatsApp messages impersonating its officials. In an official statement, the Customs Service alerted citizens to a specific WhatsApp number (234 814 732 3739) that is being used to scam people. The scammers falsely claim to represent the NCS, offering fake e-auction deals and "quick purchase" opportunities. The NCS clarified that this number does not belong to its National Public Relations Officer, Abdullahi Maiwada. It emphasized that there is no ongoing auction being conducted via WhatsApp, and no individual officer is authorized to sell items through private messages. The public is advised to: Ignore and block such numbers. Never send money or personal information to anyone claiming to be a Customs officer on WhatsApp. Report fraudulent accounts to the authorities immediately. For verified information, the […]

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Nigerian Man Jailed in UK for Impersonating Female Nurse

A Nigerian man, Lucius Njoku, has been given a suspended prison sentence in the UK for fraudulently working in a hospital by impersonating a female nurse. Njoku, 33, used the identity of his friend, Joyce George, to work several shifts as a healthcare assistant at the Countess of Chester Hospital. He wore her NHS badge, which had her photograph, for two months before a patient confronted him about his identity. The court heard that the real nurse, Joyce George, had allowed Njoku to do her shifts under her name. She has since fled the UK, and a warrant has been issued for her arrest. Njoku admitted to fraud by false representation. He was sentenced to 16 weeks in prison, suspended for 12 months, and ordered to complete 80 hours of unpaid work. The judge condemned his actions for undermining crucial […]

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DSS Warns Public About Fraudulent Ex-Staff Member

The Department of State Services (DSS) has issued a public alert concerning a former employee, Mr. Barry Donald, who is allegedly impersonating the agency to defraud people. In a statement, the DSS confirmed that Donald is a dismissed staff member and is no longer associated with the organization. The service warned the public to be vigilant and avoid any dealings with him. The DSS advised that all official requests and enquiries should be directed only to its verified contact channels. It reaffirmed its commitment to protecting citizens from fraudulent activities conducted under its name and encouraged people to report any suspicious approaches to its offices nationwide.

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