The Cyber cell police in Bhopal, India have arrested a Nigerian man and his Indian girl friend for duping people on the pretext of sending them expensive gifts. The accused …
Tag:
Fraud
Access Bank Plc has called on customers to be vigilant of the common tricks used by fraudsters to rob them of their monies. The Executive Director, Retail Banking, Access Bank, …
- CRIME
Woman allegedly defrauds victims of N179m then spends N139m on sport betting and N1m on tithe
by adminby adminA woman, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday July 20, arraigned before Justice E.A. Obile of the Federal …
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How Buhari Cabal allegedly shared $800million from secret oil sale fraud – Jackson Ude reveals
by adminby adminAccording to his investigations, about 100million barrels of crude oil illegally shipped from Nigeria in 2015, kept in tank farms in Qingdao, China’s eastern Shandong Province, was secretly sold for …
The United States on Tuesday exposed six Nigerians over alleged internet fraud worth more than six million dollars. According to the Federal Bureau of Investigation, the suspects are Richard Uzuh, …
A self-confessed Nigerian cyber fraudster and drug-dealer, Dan Aiyegbusi has been jailed for five years in the UK. Following a proactive investigation by the Met’s Cyber Crime Unit (CCU), Aiyegbusi, …
An internet fraudster identified as Charles Iwu has been handed a 3 year jail sentence after being arraigned before Justice J.Omotosho of the Federal High Court in Port Harcourt. The …
Nine Nigerians have been arrested in the United States over allegations of fraud. Geoffrey Berman, the U.S. Attorney for the Southern District of New York, and James Spero, Special Agent …
The Uyo Zonal Office of EFCC on Tuesday March 26, 2019, secured the conviction of seven internet fraudsters, popularly called ‘Yahoo yahoo boys’ before Justice S. A. Amobeda of the …
EFCC, on January 24, 2019 secured the conviction of one Ibrahim Suleiman who defrauded then First Inland Bank of N400, 700,000 (Four Hundred Million, Seven Hundred Thousand Naira) only. Suleiman …
A 30-year-old Nigerian man has been arrested by Rachakonda cyber crime cops, Hyderabad, for a matrimonial fraud case, in which a woman from the city was cheated. The accused, Abel …
FRAUD – A total of 36 telecom fraudsters have been returned from the Philippines to southern China’s Shenzhen on Wednesday. The suspects are behind more than 700 fraud cases across …
EFCC, on October 8, 2018 arraigned one Mohammed Sanni Zubair, before Justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud. …
“He is a serial and sophisticated fraudster. He was arrested this afternoon (Saturday) while he was hurriedly leaving Owerri for Port Harcourt.
- CRIME
Nigerian man sentenced to 11 years in U.S prison for fraud after one of his victims killed herself
by adminby adminA 34-year-old Nigerian national, Kingsley Otuya was sentenced to 11 years in federal prison for his part fraud, money laundering and romance schemes in Austin, Texas that netted more than …
A Kwara State High Court sitting in Ilorin has remanded Dr. Saadu Alanamu in prison custody for alleged fraud to the tune of N182m and abuse of bail condition. Incidentally, …
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