Tag: Fraud
Kenyan man arraigned for forgery of 37 months rent payment
A Kenyan man identified as Emmanuel Ian Osome has been arraigned in court for using edited transaction messages to lie ...
Man arrested for allegedly assaulting NSCDC officer, attempting to defraud POS operator in Kwara
25-year-old Muhammed Abubakar has been arrested for allegedly assaulting an officer of the Nigeria Security and Civil Defence Corps (NSCDC) ...
Nigerian man, crime partner arrested in U.S over alleged attempts to steal N2.8b COVID-19 loan
A Nigerian man, Adedayo Ilori and his co-conspirator, Chris Recaimer have been remanded in the United States for allegedly making ...
Man bags one year jail term for N6m fraud in Kano
The Kano Zonal Command of the Economic and Financial Crimes Commission on Monday, December 6, 2021, secured the conviction of ...
Civil servant bags seven years imprisonment over fraud
A seven-year sentence has been imposed on a civil servant in the Ondo State Public Service. Kamilu Aminu, a civil ...
Ex-convict bags fresh 28 years for cyberfraud
29-year-old ex-convict, Joshua Ajayi Oluwatobi has been convicted for impersonating the Dean Student Affairs, University of Ilorin and others to ...
Three brothers jailed for internet fraud in Edo
Three siblings, Emmanuel Udofa, ThankGod Udofa and Jonathan Udofa were on Thursday, convicted and sentenced to prison by Justice Efe ...
EFCC arraigns ex-NEXIM bank MD, Orya, for N1.3bn fraud
The Economic and Financial Crimes Commission has arraigned a former for alleged impersonation, misappropriation, and abuse of office. In a ...
Nigerian man sentenced to over 7 years imprisonment in U.S over $1.89m women targeted fraud scheme
36-year-old Nigerian man, Jabin Godspower Okpako, has sentenced to more than seven years in prison for conspiring to launder approximately ...
Nigerian man arrested in India for allegedly hacking people’s WhatsApp accounts and defrauding them
40-year-old Nigerian national, Okwudiri Paschal, has been arrested by the police for allegedly hacking people's WhatsApp accounts and defrauding them ...
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