Tag: Fraud
How Nigerian man scammed my heart, my soul, my finances – American woman laments
An American woman, Ann (other names withheld), has accused her estranged husband, Mr. Obinna Ezenwa (Egbueriaku), a former President of ...
Yahoo Yahoo: Hushpuppi influenced youths into fraud, rituals – Gov Okowa’s aide
Ossai Ovie Success, the Special Assistant to the Delta State Governor on Media, has accused embattled Instagram celebrity Rahmon Abass, ...
PSC orders fresh probe into Kyari’s link to Hushpuppi
THE Police Service Commission has ordered the Inspector-General of Police, Usman Baba, to start fresh investigations into the connection between ...
Court fixes date for ex-governor Nyako to open defence in N29 billion fraud case
The Federal High Court in Abuja, on Tuesday, fixed March 9 for a former Governor of Adamawa State, Muritala Nyako, ...
I pretend as a herbalist to dupe unsuspecting victims – Suspect
26-year-old man, Adeyemo Mufutau, has been arrested by operatives of the Nigeria Security Defence Corps, NSCDC, for pretending to be ...
EFCC docks woman, one other for fraud in Makurdi
The Benue Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, January 18, arraigned the duo of ...
Ghanaian pastor declared wanted for allegedly attempting to set nurse ablaze, duping her of 40,000ghc (N2.5m)
The Head Pastor of the Mega Word Chapel International in Enchi, Kenneth Mensah, has been declared wanted by the Ghana ...
VIDEO: Fake EFCC officials arrested during extortion mission in Delta
Operatives of the Delta State Police Command have arrested two persons for allegedly impersonating as officials of the Financial and ...
BREAKING: Court strikes out criminal charges against Imo Deputy Speaker over alleged N75m fraud
A Federal Capital Territory High Court in Abuja on Thursday struck out a criminal charge brought against the Deputy Speaker ...
Nigerian man faces 20 years imprisonment in US for fraud and money laundering
A Nigerian national, Kenneth Emeni, who was indicted in April 2021 in connection with a large fraud and money laundering ...
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