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
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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 …
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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. …
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“He is a serial and sophisticated fraudster. He was arrested this afternoon (Saturday) while he was hurriedly leaving Owerri for Port Harcourt.
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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 …
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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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LATEST NEWS
Son of Angola’s former President named as suspect in $500m fraud case and barred from leaving the country
by adminby adminJosé Filomeno dos Santos, the son of Angola’s ex-President has been formally accused of fraud over the alleged illegal transfer of $500m (£350m) from the central bank to the UK. …
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CRIME
Islamic cleric, 44, jailed six years after defrauding a client seeking promotion of N4.2m
by adminby adminA Tinubu Magistrate’s Court, Lagos State, has found a 44-year-old Islamic cleric (Alfa), Taiye Gasali, guilty of N4.2m fraud and sentenced him to six years’ imprisonment. His victim, a supervisor …
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FINANCIAL CRIME –Â A Nigerian previously accused of swindling Citibank of millions of dollars was on Wednesday (Oct 25) charged with money laundering. Paul Gabriel Amos, a 46-year-old Singapore Permanent Resident, …
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CRIME
21-year-old Nigerian man arrested in the U.S for using fraudulent checks to steal from restaurant
by adminby adminCRIME UPDATE –Â A 21-year-old Nigerian national Abdulrahaman Rosenje, is one of three men facing felony charges for using fraudulent checks to steal from a restaurant in Columbus, Ohio, US. Rosenje, …