Tag: scam

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Yacht Captain Arrested in Major Scam Probe

December 22, 2025
Ships & Ports

  Singapore police have arrested a US-sanctioned man who operated a superyacht for the alleged mastermind…

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Trump Tags IMO Net-Zero Framework a ‘Scam’, Calls for Change in Voting Rules

October 17, 2025
Ships & Ports

  U.S. President Donald Trump has denounced the International Maritime Organization’s (IMO) proposed Net-Zero Framework as…

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NIMASA DG Warns of Impersonation Scam on Social Media

September 2, 2024
Ships & Ports

  The Director General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Dayo Mobereola,…

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Court jails man seven years for Customs job scam

August 31, 2021
Ships & Ports

  The Kano State High Court on Monday sentenced Ado Fulani to seven years imprisonment after…

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EFCC arraigns fake Chevron staff for N4.5m scam

March 5, 2021
Ships & Ports

  The Economic and Financial Crimes Commission (EFCC) Enugu Zonal Office on Wednesday arraigned a suspected…

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NIMASA biometric identity card a scam, says Maritime Workers Union

April 5, 2019
Shulammite 'Foyeku

The President-General, Maritime Workers Union of Nigeria (MWUN), Comrade Adewale Adeyanju, has described the biometric identity…

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Switzerland blocks accounts linked to Malabu Oil scam

April 4, 2018
Ships & Ports

  The government of Switzerland has blocked several bank accounts in the country linked to the…

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Nigerian jailed 18 years in Vietnam for import scam

December 16, 2017
Ships & Ports

By Jite Eriabie  A Southern Vietnam court has sentenced a Nigerian to 18 years in prison…

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N30tr scam: Lawmakers to unleash EFCC on culprits 

October 5, 2017
Ships & Ports

  The Senate says it has concluded plans to hand over companies found to have erred…

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Court acquits Orubebe over alleged N1.97bn road contract scam

April 5, 2017
Ships & Ports

An Abuja High Court sitting at Apo, on Tuesday, struck out six-count charge the Independent Corrupt…

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Court acquits Orubebe over alleged N1.97bn road contract scam

April 4, 2017
Ships & Ports

An Abuja High Court sitting at Apo, on Tuesday, struck out six-count charge the Independent Corrupt…

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NIS recruitment scam: Court refuses Moro’s request to travel abroad

March 17, 2017
Ships & Ports

Former Minister of Interior, Abba Moro. A Federal High Court sitting in Maitama, Abuja presided over…