Tag: Fraud
Nigerians extradited to US over ‘multimillion-dollar inheritance fraud’
Three Nigerians who were allegedly involved in a “multimillion-dollar inheritance fraud” targeted at elderly Americans have been extradited to the ...
EFCC Invites Akpabio Over Corruption Allegation
Godswill Akpabio, the former Minister of Niger Delta Affairs, has been summoned for questioning by the Economic and Financial Crimes ...
Two Nigerian nationals arrested in India for allegedly duping over 700 women
Two Nigerian nationals, Chife Monday, 27, and Igwemma James, 33, have been arrested by the Delhi Police for allegedly making ...
Nigerian national remanded for duping Kenyan businesswoman of over N1m
A Nigerian national, Kennedy Atinse, has been remanded for allegedly duping a Kenyan businesswoman, Esther Wanjiku Kamau, of over one ...
Nigerian national, two aides arrested for allegedly duping Indian man of N2.4m
A Nigerian national, Esowanne Emeka, and his two aides, Edward Pradhan and Chetan Nimbu, have been arrested by the Lucknow ...
Nigerian national dupes Indian woman of N1.1m
A Nigerian national identified as Ignatius Ngosine, has been arrested in Delhi, India, for allegedly duping a woman of Rs ...
Ondo: Fake DSS officer remanded for defrauding prophet, others
A fake official of the Department of State Services, DSS, Ebenezer Adefehinti, has been remanded in prison for allegedly defrauding ...
EFCC arrests 21 suspected yahoo boys in Abuja
A total of 21 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC. The suspects, ...
Nigerian woman arrested at South Africa airport over fraud after 5 years on the run
A Nigerian woman has been arrested by the police at OR Tambo International Airport in Johannesburg, South Africa after 5 ...
Yobe Auditor General sentenced to 5 years imprisonment for fraud
The Auditor General for Local Government, Yobe State, Alhaji Idris Yahaya, has been sentenced to five years imprisonment for fraud. ...
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