Tag: defrauding
EFCC arraigns Zaura accused of defrauding Kuwaiti citizen $1.320m
Abdulsalam Saleh Abdulkarim was charged by the Economic and Financial Crimes Commission (EFCC) on Wednesday in front of Justice Mohammed ...
EFCC arraigns Kwara civil servant for defrauding 23 church members
Zonal Command of the Economic And Financial Crimes Commission (EFCC), Ilorin has arraigned a 53-year-old civil servant, Oyawoye R. Olajumoke ...
Suspect reveals how he makes millions by scamming POS operators, business owners with fake bank alerts in Oyo
A suspected fraudster, Adewale Adesanya, who swindled Point of Sale (POS) operators and business owners with fake bank alerts has revealed ...
Islamic cleric allegedly defrauds victims of N5.4m in Ogun State
For reportedly defrauding some members of the public, Ogun state police command has apprehended an Islamic cleric known as Abdul ...
Man docked for allegedly defrauding five parents of WASCCE fees
A 47-year-old man, Emmanuel Apeh, was on Wednesday docked before a Badagry Magistrates’ Court in Lagos State, for allegedly defrauding ...
US Courts Jails Nigerian Mechanic For Defrauding 10 Banks, To Return N48million
Sulemon Arowokoko, a Nigerian man in Pittsburg, Pennsylvania, United States will be jailed in the federal prison for his role ...
Ilorin alfa jailed for defrauding South Korean using Buhari aide’s name
On Thursday, Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin sentenced Ilorin-based Alfa Jamiu Isiaka to 28 ...
Ex-footballer Abalimba jailed for defrauding Thierry’s ex-wife in a £160,000 scam
A former footballer who dated Georgia Steel from Love Island has been imprisoned for defrauding Thierry Henry's model ex-wife in ...
Kenyan woman who accused Nigerian man of defrauding her makes a U-turn, tells court she loaned him the money
Bella Bronislavia, a Kenyan woman on Friday April 16, stunned the court after she admitted to falsely accusing a Nigerian ...
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