Tag: Fraud
Nigerian man, 4 others arrested as Vietnam police bust transnational scam syndicate
37-year-old Nigerian national, Uzor Emmanuel and four others alleged members of a transnational scam ring have been arrested by the ...
Three Nigerians arrested for using fake Facebook profile to defraud female doctor of N7.5m in India
Three Nigerians and two others have been arrested by the police for allegedly using a fake profile on Facebook to ...
Couple vanish after stealing millions in Covid-19 relief funds in U.S, leave goodbye note for their 3 kids
Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison time for their role in a massive Covid-19 relief fraud ...
EFCC arrests man for $200,000 bitcoin fraud, links suspect to Cubana Group
The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam in ...
Two Malawian men arrested for swapping businesswoman’s money with papers
Two men, identified as Charles Malebo, 42, and Mussa Mohammad, 34, have been arrested for swapping a woman’s money, amounting ...
US-based Nigerian Professor,Kperogi reacts to FUTO’s ASUU panel validating Pantami’s appointment as Professor
United States-based Nigerian Professor of Journalism and Emerging Media, Farooq Kperogi has reacted to a panel set-up by the Academic ...
73-year-old woman orders N250,000 transfer to fraudster on credit in Ogun
A 73-year-old woman, Charity Odunuga, has been swindled out of N250,000 by a suspected fraudster at Odokekere, in the Sagamu ...
Romance scam: Nigerian man found guilty of defrauding 65-year-old pensioner of $6M in Guyana
A Nigerian man, Uche Raymond Okoye, also known as Uche Parker has been found guilty on 10 counts of obtaining ...
Nigerian national arrested in India for allegedly duping man of N42m
Nigerian man, Ozoeze Charles Okelue has been arrested in India for allegedly duping customers by promising supply of herbal oil ...
Nigerian man pleads guilty to wire fraud in US
A Nigerian man, Stephen Oseghale has pleaded guilty to stealing hundreds of thousands of dollars through email phishing scams. The ...
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