Tag: Cyber fraud
FBI, EFCC arrest two in Lagos for stealing $1 million from Jamaican government
The suspects were arrested in Lagos for allegedly duping the Jamaican government of one million dollars. The Economic and Financial ...
Two Nigerian nationals and Ghanaian arrested for cyber fraud in India
Two Nigerian nationals, Eke Uferemvukwe and Okoloi Damion and a Ghanaian, Adwin Collines, have been arrested in India for allegedly ...
Indian police arrest fake Nigerian doctor for duping woman of N15m
Nigerian national identified as Patrick Chizorom Orajaka, has been arrested by the Crime Branch of Odisha Police in India for ...
How two staff allegedly transferred clients N1.3b to friend, BDC — Witness
A Federal High Court in Lagos heard on Monday that two former employees of First Marina Trust Limited cloned the ...
Importer arraigned over $11,000 fraud in Lagos
A 35-year-old importer, Chukwudi Ajaegbu, has been arraigned before the Ogba Magistrate’s Court for allegedly obtaining $11,000 fraudulently from one ...
Kwara dog breeder jailed two years for cyber fraud
On Wednesday, Justice Muhammed Sani of the Federal High Court in Ilorin, Kwara State, convicted and sentenced a dog breeder, ...
Police arrest husband, wife for N51m cyber fraud
62 year-old Ewere George Osas and his wife for cyber fraud have been arrested by operatives of Police Special Fraud ...
Mechanic sentenced to community service by Ibadan court for cyber fraud
An internet fraudster, Adebayo Saheed Modebola, has been sentenced to six months community service by Justice Bayo Taiwo of the ...
Nigerian man, accomplice arrested in India for duping people in guise of providing jobs
The 27-year-old Nigerian man, Obinna Fidelis Igboanugo and 36-year-old businessman, Anil Kumar Pandey have been arrested in India for duping ...
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