US Bank Stops Western Union Transfers To Nigeria In Aftermath Of 80 people Fraud Bursted?

By -
This is the ripple effect of the scam issue as it affects Nigeria. Few committed the crime but unfortunately all of us may have to pay for it.

They are regarded as Nigerians

Comments

Post a Comment

Kindly tell us what is in your mind here

Most Read Posts Stories

Head of IT (M/W) at Julius Berger Nigeria Plc

By -
Job Title: Head of IT (M / W) Location:  Abuja, Nigeria. Start Date: Immediately by 1st April, 2019. Tasks Head of IT Management for the entire Group Professional and disciplinary leadership of a large international team Planning and monitoring of the IT budget Further development, monitoring and optimization of the IT application landscape (SAP, databases, special applications) Further development, monitoring and optimization of IT infrastructure (WAN / LAN / WLAN, security concepts) Further development and optimization of IT processes Further development of the IT strategy in cooperation with management and the departments and implementation of the IT roadmap, ensuring continuous development based on business requirements Identify other ways to increase business efficiency by testing new technologies to further optimize business requirements Project management and project work in international committees and related companies Driving forward the further development of...
Read more »

26-Year-Old Tallest English Olympian Struggles To Find Love Because Of Her Height (Pics)

By -
Image
Olympian bullied for being tall struggles to find love because of her height Team GB gold medallist Jade Slavin has embraced her 6ft 4in height and turned to modelling to boost her confidence A taekwondo star who competed for Team GB has embraced her height after years of bullying - but says she finds dating difficult because not many men are taller than her. Former Commonwealth Champion Jade Slavin, who stands at 6ft 4in says she longed to be shorter when she was growing up because of cruel bullies. The 26-year-old from County Durham turned to modelling to boost her confidence and her mindset soon changed when she was offered a place to represent Team GB in taekwondo at the age of 21. Speaking to Fabulous she said: "I've had many horrible comments over the years from girls whispering: 'I'd hate to be that tall' to getting jokes about my height whenever I got out to a bar or pub which isn't too bad but when you hear the same joke constantly, it does become ann...
Read more »

‘Gift’ to Obasanjo: Atiku’s son-in-law charged afresh with money laundering

By -
Image
Abdullahi Babalele, son-in-law of Atiku Abubakar was docked today on a new charge of laundering $140,000. The Economic and Financial Crimes Commission who brought him before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, did not state the recipient of the money, but it fits the N50million gift sent by Atiku to former President Olusegun Obasanjo, days before the election. Babalele faces a two-count charge bordering on money laundering to the tune of $140,000.00. He allegedly persuaded one Bashir Mohammed, a Bureau De Change( BDC) operator, to make a cash payment of the sum of $140,000 without going through any financial institution, an offence contrary to Section 18(c) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act. One of the counts reads: “That you, Abdullahi Babalele, on or about the 20th day of February, 2019 in Nigeria, within the jurisdiction of this Honourable Court, procured Basir...
Read more »

FBI Declares 6 Nigerians Wanted For $6 Million Fraud

By -
Image
The Federal Bureau of Investigation (FBI) is seeking assistance in finding six Nigerians who the United States indicted for fraud. The bureau took to its Twitter handle to solicit help in finding the six men who are wanted for “their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million in losses”. “Help the #FBI find ​six Nigerian nationals wanted for their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million in losses,” it wrote. It asked that tips on the matter should be submitted here. The six Nigerians were identified as Uzuh Richard, who is said to spearheaded the operation, Alex Ogunshakin, Felix Okpoh, Micheal Olorunyomi, Benson Nnamdi and Abiola Kayode. TheCable had reported how the suspects aged between 32 and 37, “defrauded US citizens through the use of sensitive information and financial resources derived by manipulative means”. The US department of treasury had said they were all indicted for romance sca...
Read more »

"Regina Daniels Is Pregnant" - E-NIGERIA

By -
Image
Teen actress Regina Daniels is pregnant. According to a report by e-nigerianng.com, the newly wed actress is 4 months pregnant for her alleged billionaire husband, Ned Nwoko. A family source hinted that 18-year-old Regina Daniels who just got hooked to her 59-year-old lover, Ned nwoko is already 4-months pregnant. Buttressing further, the source revealed thus,  “not only is she pregnant, but for now, Regina Daniels remains Ned Nwoko’s most favourite wife, with unlimited access to his most expensive cars, houses, as well as his private jet which she brandishes all about. None of Ned’s wives nor concubines are said to have access to his Rolls Royce (valued at over N100 million), his expensive Ferrari, his private jet as well as his latest delivery; a Mercedez Brabus with an Abuja number plate, YAB-486 BH except Regina” .
Read more »

USSD: Telcos Threaten To Disconnect Banks

By -
Image
Telecommunications operators in the country said they may be forced to disconnect the links that allow bank customers perform financial transactions on their phones. This came as the operators insisted the banks must pay for the use of Unstructured Supplementary Service Data (USSD), which rides on telecoms infrastructure. USSD is a Global System for Mobile (GSM) communication technology that is used to send text between a mobile phone and an application programme in the network. It is currently the best available communications technology to deliver mobile financial services to low-income customers. The operators had recently announced plans to start charging mobile users for every session of USSD, aside charges by banks. The announcement had sparked outrage, prompting the Minister of Communications and Digital Economy, Dr. Isa Pantami, to order its suspension. However, speaking through the Chairman, Association of Licensed Telecommunications Operators of Nigeria (ALTON), Engr. Gbenga...
Read more »

Wizkid Emerges First African To Hit 8m Monthly Listeners On Spotify

By -
Image
AFROPOP star, Ayodeji Ibrahim Balogun aka Wizkid has become the first African artist to hit eight million monthly streams on Spotify. Spotify is an online, music streaming platform that pays royalties based on the number of artists streams as a proportion of total songs streamed. News Agency of Nigeria (NAN) reports that streaming records revealed Wizkid’s popularity on the platform on Monday. The previous record was held by Congolese rapper and singer, Maitre Gims. He had seven million monthly listeners. This win follows Wizkid’s recent collaboration with DJ Spinall and Tiwa Savage on ‘Dis Love’. Read Also; Seeing Wizkid and Olamide together makes me happy The singer also featured on ‘Like,’ a new single by British-Ghanaian rapper and singer, Kojo Funds. The music star is also the first African artist to walk the runway at a Dolce and Gabbana fashion show while his music `Soco’ played at the background. Wizkid started recording music at age 11 and managed to release a collaborative a...
Read more »

Cristiano Ronaldo beats Neymar and Lionel Messi to top spot in Instagram Sport Rich List for 2018, with his posts worth $750,000 each

By -
Image
Cristiano Ronaldo  has emerged on the top spot of   Instagram Sport Rich List  for 2018 ahead of rivals   Lionel Messi   and  Neymar. According to HopperHQ.com, an Instagram scheduling tool, that analyses data to reveal a list of the highest paid celebrities and influencers on the social media platform, brands will have to pay Cristiano Ronaldo $750,000 per post on his Instagram page. Neymar, Lionel Messi and  David Beckham  and  Gareth Bale  also made it to top of the sporting list. Posts on Neymar and Messi's accounts would be worth $600,000 and $500,000 respectively. David Beckham could charge $300,000 while a sponsored post on Gareth Bale's profile would be a costly $185,000, according to the report.
Read more »

Man Facing Eviction Threat By Landlady Wins N20m Lottery

By -
Image
A software engineer , Sidney Osahon, who was about being evicted by his landlady , has won the N 20m Give ‘ n ’ Takenational lottery jackpot in Abuja . The 35- year - old native of Edo State explained that he was contemplating selling his mother ’ s landed property in the Federal Capital Territory , when he received information last Sunday that he is now N 20m richer . Speaking to journalists on Thursday in Abuja, Osahon said he had been playing the lottery for some time , noting that his win came at the time his landlady was threatening to evict him .He said , “ I owed my landlady a few months ’rents and she had been threatening to evict me . In fact , the day I received the news of my win, she had sent me an SMS in the morning that she was coming for a showdown over the arrears of rent.“ My mother was saying maybe we should sell her parcel of land in Abuja and use part of the proceeds to settle the rent, but I felt that was not a progressive thing to do .  So , I prayed t...
Read more »

More Stories

Show more