Tag: Fraud
Three Nigerian nationals arrested in India for allegedly duping over 1,000 people on matrimonial sites
Three Nigerian nationals have been arrested by the police in India for allegedly cheating over 1,000 people of several crores ...
Alleged fraud: Okorocha hires five SANS, seeks N1bn damages
Embattled former governor of Imo State, Rochas Okorocha, on Monday, asked a Federal High Court in Abuja to declare the ...
EFCC uncovers another N90bn fraud involving suspended Accountant-General Ahmed Idris
The Economic and Financial Crimes Commission has, once again, uncovered another N90 billion alleged fraud involving the suspended Accountant-General of ...
Nigerian man arrested in India for allegedly duping 300 women on pretext of marriage
Nigerian national identified as Garuba Galumje has been arrested by the Police in India on the charge of duping at ...
Kwara: 19-year-old boy jailed for internet fraud after N21m was found in his bank account
A 19-year-old student of Kwara State Polytechnic, Oyedotun Adebowale has been sentenced to two years in prison for cyber fraud, ...
Anambra author poisons self after he was scammed from Canada
An Anambra-based author, Odibe Emeka, has attempted to commit suicide in Obosi, the Idemili North Local Government Area of the ...
Ekiti man hacks, diverts N-Power beneficiary’s account to wife
33-year-old man, Waheed Baderinwa, has been remanded in a custodial centre in Ekiti State for allegedly hacking into an N-Power ...
Two bag three years jail term in Kaduna for fraud
Justice Darius Khobo of the Kaduna State High Court in Kaduna has found and sentenced two fraudsters to three years ...
American defrauds two Nigerians of $368,000 under pretext of obtaining Green Cards – FBI
Federal Bureau of Investigation (FBI) told an IKEA Special Offences Court how an American, Marco Ramirez duped two Nigerians of ...
Lagos fraudster withdraws N75,000 from PoS operator, deposits sachet water
A fraudster defrauded a point-of-sale operator simply identified as Joy of N75,000 in the Ago area of Lagos State. It ...
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