Tag: Fraud
Suspected fraudsters arrested in Ekiti shrine for duping farmer of N2.5m
Operatives of the Amotekun Corps have arrested five suspected fraudsters in Ikere Local Government Area of Ekiti State for allegedly ...
Two Nigerian athletes to serve jail term for fraud in U.S.
Emmanuel Ineh and Toluwani Adebakin, both Nigerian athletes have been convicted by the United States government for internet fraud crimes ...
Nine suspected bank hackers arrested in Delta
Nine suspected bank account hackers have been arrested by the police in Delta State. The State Commissioner of Police, Mohammed ...
Sowore Blasts Peter Obi, Says He Is “The Best Packaged Fraud”
Peter Obi, the Labour Party's presidential candidate for the 2023 election, has been referred to as "the best-packaged fraud" by ...
Breaking: At last, US court sentences Hushpuppi to 11 years in prison for fraud
Instagram sensation, Ramon Abass Olorunwa, popularly known as Hushpuppi, has finally been sentenced to 11 years and three months in ...
Suspected hired cybercriminals have cloned Sanwo-Olu’s accounts – Lagos APC raises alarm
The Lagos chapter of the ruling All Progressives Congress, APC, has raised the alarm over cloning of the accounts of ...
Police Arraign Ex-Banker For Alleged N205m Fraud
Ajayi Olusola, a former employee of Stanbic IBTC Bank, has been charged by the police in Lagos with defrauding the ...
Bizman, company land in court over alleged N58.5M fraud
One Afolabi Olayinka, a businessman and his company, Bowofab Global Services Limited, are standing trial at Federal High Court, Lagos ...
Nigerian man poses as US-based engineer to dupe Indian woman of N9.5m
A Nigerian national, Amuluonye Prince Felix, has been arrested in India for allegedly duping a woman of 18 lakh (N9.5m) ...
Instagram Deactivates Hushpuppi’s Verified Account Two Years After Arrest
Abbas Ramon, also known as Hushpuppi, an internet fraudster, has had his verified account deactivated. Hushpuppi is currently being tried ...
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