Tag: Fraud
Nigerian man arrested in Pakistan for allegedly posing as lady to dupe victims
A Nigerian man, Darlington Chimo Osuji accused of being a member of an international syndicate committing online fraud, has been ...
23-year-old Nigerian national arrested for duping trader of over N28m in India
A 23-year-old 'Essis Esmel Octave' has been arrested by the Ahmedabad police in India, for duping a trader of over ...
Fake Charity: EFCC arrests two for N21m fraud in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arrested the duo of Michael Yusuf Michael and ...
Nigerian man arrested in India for duping victims of over N28m in guise of providing jobs abroad
30-year-old, Daniel Obiano has been arrested by the Rachakonda Cybercrime police for duping people on social media platforms on the ...
Nigerian national arrested in India for allegedly duping people on social media
A Nigerian man, Okuwarima Moses has been arrested in Kanpur, Uttar Pradesh for allegedly defrauding several people after befriending them ...
EFCC dismisses claims of advising Mompha to keep low profile
The Economic and Financial Crimes Commission, EFCC, has said it does not advise suspected internet fraudsters to maintain a low ...
FBI reveals amount Hushpuppi paid Abba Kyari to detain Chibuzo in fresh revelation
The Federal Bureau of Investigation has alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid N8m or $20,600 to ...
BREAKING: Police Commission suspends DCP Abba Kyari over Huspuppi saga
The Police Service Commission has suspended Abba Kyari, a Deputy Commissioner of Police and Head, Intelligence Response Team (IRT) of ...
Hushpuppi: Police Service Commission reveals likely punishment Abba Kyari will suffer
The Police Service Commission said it will determine the fate of embattled Deputy Commissioner of Police, Abba Kyari over his ...
Peoples Gazette laments over ‘blocking’ as Abba Kyari restricts access on social media
Deputy Commissioner of Police and Head of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari has blocked online news outlet, ...
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