Tag: Fraud
Hushpuppi faces 11 years imprisonment in US
The United States government has urged the District Court in Central California to sentence a Nigerian Instagram celebrity, Ramon Abbas, ...
US court postpones sentencing of Hushpuppi for the fourth time
A United States Central District Court in California has again, postponed the sentencing of alleged fraudster, Ramon Abbas, popularly known ...
Again, court sentences mama Taraba to seven years in prison – third conviction in 3 months
The Economic and Financial Crimes Commission (EFCC) says Aisha Wakil, better known as ‘Mama Boko Haram’, has been sent to ...
Lagos scammers defraud, rape lady in uncompleted building
Two suspected fraudsters, Rotimi Fisher and Sherif Adebayo, have been arrested by the police for allegedly defrauding a 23-year-old girl ...
Prophet sentenced to 7 years imprisonment for defrauding church member of N59.7 million
The presiding pastor of the Power of the Holy Ghost Evangelical Ministry in Lagos, Prophet Cletus Ilongwo, has been sentenced ...
Nigerian man and female accomplice arrested in India for allegedly duping people on social media
A Nigerian national identified as Akne Benjamin and his female accomplice have been arrested in India for allegedly duping people ...
EFCC arraigns Obasanjo’s in-law, ex-banker for fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Dr. John Abebe, the younger brother of a former First Lady, ...
How Nigerian man allegedly duped retired Indian engineer of N131m
Nigerian man identified as Jerome Balla aka Sunday Dumka, has been arrested for allegedly duping a 64-year-old retired Aeronautics engineer ...
EFCC arrests “Driver” over alleged $17.5m advance fee fraud in Lagos
The operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected fraudster, ...
Nigerian man and three accomplices arrested for allegedly duping woman in India
41-year-old Nigerian man identified as Kosorachi Amadi, has been arrested alongside three accomplices for allegedly duping a woman of more ...
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