Tag: Fraud
Nigerian man declared wanted for defrauding New York govt $30 million
A Nigerian man, Chidozie Collins Obasi, has been indicted with one count of conspiracy to commit mail and wire fraud, ...
Nigerian man, Indian wife arrested for allegedly duping government employee of over N15m
A Nigerian man identified as Emmanuel Nnamani and his Indian wife, T. Suchim Tikhir, have been arrested in Delhi for ...
Nigerian man allegedly dupes Indian women after posing as UK-based doctor online
A 36-year-old Nigerian man, Paul Ofori has been arrested in Delhi for allegedly duping Indian women after befriending them online ...
EFCC arraigns Cubana manager over $164,000 fraud
A manager with Cubana Group, Lucky Uchechukwu Ndukwe, better known as Cubana Prime Minister, has been arraigned for an offence ...
Nigerian man poses as woman on Facebook, dupes Indian man of N31m
A Nigerian national identified simply as Oliver has been arrested by the Special Task Force of the Uttarakhand Police, India ...
EFCC arrests 22 suspected internet fraudsters in Abuja
The Economic and Financial Crimes Commission (EFCC) has arrested 22 suspected internet fraudsters in Abuja. They were nabbed within Brains ...
Fraud: FG releases Nyame, Dariye from prison
Four months after they were granted state pardon by the National Council of State (NCS), the former Governor of Plateau ...
Mompha accuses EFCC of extortion, gives reason for being wanted
Social media celebrity, Ismaila Mustapha, known as Mompha, has reacted to being declared wanted by the Economic and Financial Crimes ...
BREAKING: EFCC declares Mompha wanted
The Economic and Financial Crimes Commission (EFCC) has declared Ismaila Mustapha, the socialite better known as Mompha, a wanted person. ...
EFCC informant allegedly collects N2.6m from Internet fraudsters
An informant of the Economic and Financial Crimes Commission, Ladeji Babatunde, has been arraigned before the Ikeja Special Offences Court, ...
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