Tag: scam
American defrauds two Nigerians of $368,000 under pretext of obtaining Green Cards – FBI
Federal Bureau of Investigation (FBI) told an IKEA Special Offences Court how an American, Marco Ramirez duped two Nigerians of ...
Two traditional healers allegedly swindle woman of £29,000
Two traditional healers have been arraigned before a Yaba Chief Magistrates’ court in Lagos for allegedly swindling a woman of ...
India: Two Nigerians, Ghanaian arrested for creating fake hospital website to scam prospective kidney donors
Two Nigerians and a Ghanaian have been arrested by the Begaluru police in India for allegedly creating fake websites mimicking ...
Exness review: is it a legit or scam forex broker?
As Forex trading has grown popular than ever, the Forex market is becoming increasingly populated with Forex brokers that offer ...
Nigerian Prince, Adereti sentenced for federal fraud violations in US
A Nigerian man, Sobanke Idris Sunday Adereti, has been sentenced to prison for federal fraud violations in the Eastern District ...
Nigerian man sentenced in South Africa for scamming the public of N43m through fake Lotto message
Nigerian man, Kingsley Osunde, has been sentenced to three years’ direct imprisonment and an additional two years’ imprisonment wholly suspended ...
Nigerian, 35, faces 20-yrs in US prison after pleading guilty to fraud scheme, scam targeting elderly victims
A Nigerian man, Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, has pleaded guilty to two counts of mail fraud ...
Nigerian among three persons arrested for running Pan-India Hawala racket
A Nigerian national identified as Rafael Addedio Yinka, has been arrested alongside two others after the police in India busted ...
EFCC declares man wanted over alleged N213 billion fraud
The Economic and Financial Crimes Commission EFCC has declared the Chief Executive Officer (CEO) of MBA Capital and Training Limited, ...
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 ...
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