Tag: Fraud
Nigerian extradited to United States to face fraud charges
A Nigerian man identified as Olamilekan Idowu Fatade, has been extradited to the United States of America to face prosecution ...
Oyo: How we buy goods with fake bank alerts – Suspect
A 45-year-old man, Adewale Adesanya, has confessed to generating fake bank alerts to defraud Point of Sale (POS) operators and ...
Nigerian nightclub owner and accomplice jailed in South Africa for defrauding property traders of N274m
A South African court has sentenced a popular Nigerian nightclub owner-convicted scammer, Abdul Samson Olatunji, and his accomplice, Adedayo Quandri, ...
Nigerian man arrested in India for duping people on pretext of providing international airlines jobs
A suspected Nigerian fraudster, Okorie Stephen, has been arrested in India for allegedly duping people on the pretext of providing ...
Fake army general jailed seven years, forfeits property
A fake army general, Hassan Kareem, aka Bolarinwa Abiodun, has been sentenced to seven years’ imprisonment after he admitted to ...
UK ex-convict jailed for defrauding Lagos hotel
A United Kingdom ex-convict, Ahmed Adebola, has been sentenced to one year imprisonment for defrauding Radisson Blu Hotel of N4.4 ...
INTERPOL arrest alleged Nigerian cybercrime kingpin in South Africa for $12m romance scam, BEC fraud
Nigerian cybercrime kingpin, James Aliyu, has been arrested by the INTERPOL, in collaboration with the US Secret Service, South African ...
ICPC arraigns NSCDC Deputy Commandant over N26.7m Fraud
The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arraigned a Deputy Commandant of the Nigerian Security and ...
Court adjourns Fani-Kayode’s trial until October
A Federal High Court in Lagos State on Thursday adjourned the money laundering trial of a former Minister of Aviation, ...
Female banker allegedly flees in Delta after using customers’ N300m savings for ‘business’
Mrs. Favour Fame-Eruagbere, a staff of Sterling Bank, Effurun branch, Delta State, allegedly defrauded customers of the bank of the ...
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